Effective January 5, 2026, the Board reconstituted its committee structure by splitting the Audit, Governance, Risk, Nomination and Remuneration Committee (AGRNRC) into two separate entities: the Audit, Risk Management, Compliance and Governance Committee, and the Nomination and Remuneration Committee.
Board sitting fees for 2025 totaled US$ 157,500, a decrease from US$ 222,600 in 2024, while external audit fees for KPMG were set at US$ 725,014 for the group consolidated financial statements.
The Board of Directors currently comprises six members, including three independent directors and 33.3% female representation, with the next election scheduled for 2028.
Performance evaluations for the Board, its committees, and the Sharia Supervisory Board (SSB) were completed between December 2025 and January 2026, with all results categorized as "Satisfactory."
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