Corporate Governance

IntelliCentrics is committed to be in compliance with all code provisions of the applicable corporate governance code and to achieving high standards of corporate governance to safeguard the interests of its shareholders.

The Board is elected by the shareholders and includes a balanced composition of executive and non-executive directors (including independent non-executive directors) to ensure a strong independent element on the board.

The Board selects and oversees the members of senior management, and except for those matters reserved toshared with shareholders, also acts as the ultimate decision-making body of the company.

The Board has also established various committees to perform the relevant functions in accordance with their terms of reference to achieve good corporate governance.