Corporate Governance - Covid 19 Crisis managment

1. Independence/Responsibility

1.1. # Revise and adopt delegation process

1.2. # Create cross-functional emergency response team and contingency plan

1.2.1. BOD, Management, Executive

2. Accountability

2.1. # Revising the roles of sub committees

2.1.1. Audit, Risk, Board, Management

2.2. # Succession plan revision

3. Fairness

3.1. # Leadership and commitment to crisis management

4. Transparency

4.1. # Constant communication

4.1.1. BOD,CEO,CFO