English   |   Bahasa
 
   
 
 
Corporate Profile  
 
Corporate Governance
Board of Commissioners
Board of Director
Share Pricing
Audit Committee
IR Contact
 
Reports  
 
Financial Highlights
Quarter Financial
Public Expose
Annual Report
 
 
 
Board of Commissioners
 
 

On regular and consistent basis, Board of Commissioners reviews the methodical execution of the policies and the effectiveness of the decision making process by the Directors. In addition it also reviews implementation of strategy to meet the stakeholder’s expectation. On the corporate policy matters Board of Commissioners also provide guidance and path to the Board of Directors.

Shareholders of 14 May 2013, the composition of Board of Commissioners consists of three members including New President Commissioner and one Independent Commissioner.

Generally, the duties and responsibilities of the Board of Commissioners are:

  • Ensure that GTB complies with all regulations and laws, including special tasks as mandated by GTB Articles of Association;
  • Review and approve GTB policy, business strategy and long term plans;
  • Review and approve the annual budget and work plan;
  • Review the annual report prepared by the Board of Directors for submission to shareholders;
  • Appoint and determine the duty of committees its structure and members;
  • Evaluate the performance of Board of Directors; and
  • Observe the implementation of effective good corporate governance practices and advise the improvements.

In order to carry out its mandate, the Board of Directors holds meetings or discussion through e-mail as required. Meetings can be called to deal with matters that may arise from time to time.

The Board of Commissioners comprises of 3 members. As these positions are non-executive so the compensation paid to the Board of Commissioners is based on their time sought by GTB. The amount paid to Board of Commissioners is in line with industry standards and is reviewed regularly by shareholders.

 
 
Board of Commissioners
 

Mr M.L.Puri

President Commissioner

Mr. Pardeep Dhir

Commissioner

Mr. Mastan Singh

Independent Commissioner