|
Number of Board Members |
6 |
|
Executive directors in Board of Directors |
2 |
|
Non-executive directors in Board of Directors |
1 |
|
Independent non-executive directors in Board of Directors |
3 |
|
Annual board meeting up to Dec. 31,2019 |
4 |
|
|
|
|
Number of Compensation Committee Members |
4 |
|
Independent non-executive directors in Compensation Committee |
3 |
|
Non-executive directors in Compensation Committee |
1 |
|
Annual Compensation Committee meeting up to Dec. 31,2019 |
1 |
|
|
|
|
Number of Nominations Committee Members |
5 |
|
Independent non-executive directors in Nominations Committee |
3 |
|
Non-executive directors in Nominations Committee |
1 |
|
Executive directors in Nominations Committee |
1 |
|
Annual Nominations Committee meeting up to Dec. 31,2019 |
1 |
|
|
|
|
Number of Audit Committee |
3 |
|
Independent non-executive directors in Audit Committee |
3 |
|
Annual Audit Committee meeting up to Dec. 31,2019 |
2 |
|
|
|
