Board Operations
Aurotek sets five to nine board seats, using a candidate nomination system. Each term lasts three years, with the possibility of re-election. Currently, there are seven directors, including three independent directors. The Chairperson is elected by the board members, responsible for presiding over meetings and representing the company externally. The board has established three committees—Audit, Compensation, and Sustainability—to strengthen oversight and governance effectiveness.
Board Members
The 16th Board of Directors (including Independent Directors) of the company is serving from June 9, 2023, to June 8, 2026.
Position
Name
Education
Experience
Board Meeting Attendance
As of December 31, 2024, the board has held 5 meetings during the year.
Name
Position
Attendance
Attendance by Proxy
Attendance Rate
Major Resolutions of Board Meetings
