Governance & Approach
The Executive Committee observing the high executives directors actions, to insure achieving the company targets according to the company vision and mission.
The Audit Committee supervise the internal audit department and nomination of the external auditors.
Nomination and Remuneration Committee insure the implementing of nomination policy for executives directors, and recommend the remunerations.
Planning & Budgeting
Planning & Budgeting draw the strategic direction, and the strategic plans to be converted into financial budget and action plans.
Business Development Committee search for the best business opportunities to be develop according to the strategic plans.
Management Systems Development
Management Systems Development Committee continually developing the management systems, (ERP, ISO), with considering the ongoing training for high management.