The principles of good corporate governance are increasingly emphasised in the conduct of TTA’s business. The company believes that good corporate governance allows the successful pursuit of our mission. Corporate governance defines the structure and process of relationships among the company’s shareholders, Board of Directors, and management, with the aim of enhancing the company’s competitiveness and long-term shareholder value while taking into consideration the interests of other stakeholders.

The Board of Directors (the “Board” and each Board member, a “Director”) plays a number of key roles, one of which is the oversight of corporate governance. Management is delegated to the Managing Director and his executive team, which follows the Board-approved corporate governance policies.

TTA’s corporate governance policy (the “CG Policy”) follows the SET Principles of Good Corporate Governance. We keep track of regulatory developments and adapt our practices to them. Good corporate governance requires a strong commitment from the Board and management, so that the proper behaviour and examples are established throughout the company.