Procedure and Basis for Determining the Remuneration of the Board of Commissioners
The Procedures and Basis for Determining the Remuneration of the Board of Commissioners are as follows:
- Review the Remuneration applicable to the industry in accordance with the business activities of similar companies and the scale of business of the Company in the finance industry.
- Take into account the Company’s performance and conduct an independent evaluation by the Board of Commissioners, which is then submitted to the Nomination and Remuneration Committee to discuss and prepare the recommendations.
- Recommendations are submitted to the President Commissioner for further discussion and approval by the Controlling Shareholders based on the Resolution of the AGMS granting authority to the Controlling Shareholders.