The work of the Board Committees is determined by the Board work plan.
Areas of competence:
Developing recommendations to the Board of Directors regarding the Group’s long-term and medium-term development strategy;
Reviewing strategic initiatives of the management; assessing associated risks; and developing solutions which will enable us to make the best of strategic advantages and capitalise on new opportunities;
Evaluating the Group’s response to macroeconomic and market changes; reviewing financial conditions; and implementing and monitoring major investment projects.