Corporate Governance Structure

GRI 2-9, 2-10, 2-11,
GRI 2-13, 2-15, 2-23

The Board of Directors, as the highest governance body, is responsible for supervising SYSTEX’s operation and the implementation of policies. The Board of Directors has established the Audit Committee, Remuneration Committee, Integrity Committee and Risk Management Committee according to their responsibility. The Audit Division conducts different internal audits on a daily basis and reports the audit results to the Board of Directors. With these organizations mutual supervision, the Board can function more efficiently.

Organizational Governance Structure

Note: New version drawn on March 1, 2024.