Functional Committee
Functional Committee
- Corporate Governance
- Governance Blueprint
- Functional Committee
Functional Committee Operations
Based on operational needs, Inventec has three functional committees under the Board of Directors, namely the Audit Committee, the Remuneration Committee, and the Sustainability Committee.
Committees | Major duties | Composition | Set time | Meeting frequency in 2023 |
|---|---|---|---|---|
| Audit Committee | Assist the Board of Directors in overseeing the quality and integrity of the Company's processes related to accounting, auditing, financial reporting, and financial controls | 3 independent directors | 2017 | 4 times |
| Remuneration Committee | Evaluate the policies, systems, standards, and structures related to Directors and executives’ compensation, regularly assess and set compensation, and provide recommendations to the Board of Directors. | 3 independent directors | 2011 | twice |
| Sustainability Committee | Develop sustainable development goals and strategies, and review the effectiveness of various sustainable development projects. | including chairperson, 3 independent directors, and the President | 2022 | 4 times |
