Corporate Governance

GinatPlus is governed by its Board of Directors whose main function is to make certain the management mottos (Steadfastness, Trust and Care, Innovation, and Lasting excellence) are carried out. These supreme governance principles are designed to make sure that all information is transparent, employees’ rights are protected, and shareholders trust is honored.

● Information of Main Shareholders

● The Implementation of the Diversification of Board Members

● Communication Status between Independent Directors, Internal Auditing Officer, and CPA

● The Operations of Functional Committees

● Organization Chart

● Intellectual Property Management Plan

● Ethical Corporate Management Status

● Stakeholders Communications

● Results of external evaluation of board performance

● Board of Directors assesses visa accounting independence and suitability

● Disclosure of information security risk management structure, policies and investment resources

Language English

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Corporate Governance