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Corporate Governance

DORPAN GROUP operates within a comprehensive plan of corporate governance for the purpose of defining director independence, assigning board responsibilities, setting high standards of professional and personal conduct for directors, executives and workers and assuring compliance with such responsibilities and standards. We regularly monitor developments in the area of corporate governance and we have corporate governance guidelines which form the framework of corporate governance within the Company. In addition, our board has adopted a code of business conduct and ethics applicable to all directors, share holders and all executives of the company and its subsidiaries, which provides clear guidelines regarding their conduct as a representative of the company.

To fulfill the corporate governance demand we formed committee charter and governance documents that will define the purposes, duties and responsibilities of those committees.

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