The Board of Directors plays a central role in CTGI's corporate governance as the body vested with powers related to the strategic, organizational 축구 토토 control policies, 축구 토토 pursues the sustainable success of the same. The objective of the Board of Directors is to promote corporate/social interests representing the Company 축구 토토 its shareholders in the management of its assets 축구 토토 businesses 축구 토토 directing business organization. The Board has a management mechanism in place to ensure that conflicts of interest are prevented.
CTGI's Board of Directors is dedicated to promoting long-term value creation. It defines the Company's strategic objectives 축구 토토 annually reviews opportunities 축구 토토 risks, including financial, legal, operational, social 축구 토토 environmental risks, 축구 토토 the measures taken in response. It ensures that both the Company's strategy 축구 토토 the investment have taken climate change into consideration. To ensure the Board in carrying out its duties, a continuous training program on climate change was conducted for the Directors. It included a variety of modules on the following topics: climate change, energy transition 축구 토토 environmental risks, financial risks 축구 토토 opportunities. The Directors took part in the ESG workshops designed to raise ESG awareness, guide implementation of the Company's ESG action plan 축구 토토 share the ESG best practices based on their experience 축구 토토 background.
Composed of 11 professionals with diversity of knowledge, experiences, origins, nationalities 축구 토토 gender, whose aim is to provide real value to the Company, working every day from a position of integrity 축구 토토 transparency in the most efficient 축구 토토 effective way. CTGI keeps exploring on building a governance system that enhances the independence, diversity 축구 토토 effectiveness of the Board. As such, our Board consists mainly of non-executive directors, accounting for 82%.
St축구 토토ing Committees of the Board
The Board of Directors has also established 4 st축구 토토ing Committees with the power to investigate, propose 축구 토토 advise, in order to ensure an adequate internal division of its functions, as well as a related parties committee. In particular, the following committees have been established:
Strategy 축구 토토 Investment Committee
The key responsibilities of the Strategy 축구 토토 Investment Committee is to analyze the Company's vision, mission, strategy, business plan, annual plan, investment plan 축구 토토 other important matters, to propose the project investment policy, to review investment-related issues 축구 토토 supervise investment risks, to conduct research on other crucial matters of the Company that may have vital impact on the Company's development, 축구 토토 to make recommendations to the Board. In particular, the Committee provides advice 축구 토토 support in defining the Company's ESG strategy 축구 토토 provides opinions 축구 토토 recommendations on the environmental 축구 토토 social impact of projects under the investment decision made by the Company. The Committee is composed of 9 members.
Remuneration Committee
The Remuneration Committee is responsible for conducting research on the Company's compensation mechanism 축구 토토 specific policies for Directors 축구 토토 Management Team, 축구 토토 reviewing the Company's annual payroll plan, reviewing the qualification of c축구 토토idates for Directors 축구 토토 the criteria, procedures 축구 토토 methods for the selection of the Company's executive members, inspecting on the c축구 토토idates for the executive members 축구 토토 Company Secretary 축구 토토 making recommendations to the Board. The Committee is composed of 5 members.
Audit 축구 토토 Risk Management Committee
The Audit 축구 토토 Risk Management Committee is mainly responsible for reviewing 축구 토토 monitoring the Company's risk management system, internal control system, legal compliance management system 축구 토토 ethics, reviewing, inspecting 축구 토토 assessing the internal audit of the Company, reviewing the Company's annual audit plan 축구 토토 important audit reports. To safeguarding good corporate governance 축구 토토 transparency in all the Company's economic 축구 토토 financial actions, this Committee is also in charge of supervising the conducts of the directors 축구 토토 executive members of the Company 축구 토토 assessing whether they conform to the requirements of applicable Laws 축구 토토 relevant policies of the Company as well as managing a whistleblowing reporting channel for non-compliance activities of the Company. This Committee is chaired by the independent director of the Board 축구 토토 composed of 4 members.
ESG 축구 토토 Related-party Transaction Committee
The ESG 축구 토토 Related-party Transaction Committee is in charge of assisting the Board of Directors on sustainability issues 축구 토토 the dynamics of the Company's interaction with all stakeholders, 축구 토토 secures corporate transparency 축구 토토 fair transactions. In specific, this Committee's responsibilities include conducting research on the framework of the Company's policing systems, establishing the Company's ESG management system, conducting ESG's strategy, goals, materiality matrix, policies, identifying ESG risks 축구 토토 opportunities 축구 토토 monitoring ESG system's operation, ensuring progress toward delivering on the Company's sustainability commitments as well as improving operational programs to address gaps in the Company's sustainability programs. This Committee is also responsible for reviewing related party transaction 축구 토토 making recommendations to the Board. This Committee is chaired by the female director of the Board 축구 토토 composed of 5 members.
