Committees
Top Line regularly shares company information and updates with the public.
Our Board Committees
01
Audit Committee
Oversees financial reporting, internal controls, and audit processes to ensure accuracy and compliance.
02
Related Party Transactions (RPT) Committee
Reviews and approves related party transactions to ensure fairness and compliance with regulations.
03
Corporate Governance Committee
Ensures adherence to corporate governance principles and best practices across the organization.
04
Board Risk Oversight Committee
Identifies, assesses, and monitors enterprise-wide risks and risk management strategies.
05
Nomination Committee
Evaluates and recommends qualified candidates for board and executive positions.
06
Compensation and Remuneration Committee
Reviews and establishes compensation policies and packages for directors and executives.
07
Environmental, Social, Governance (ESG) Committee
Oversees environmental, social, and governance initiatives and sustainability programs.
Committee Overview
The Audit Committee shall enhance the Board’s oversight capability over the Company’s financial reporting, internal control system, internal and external audit processes, and compliance with applicable laws and regulations. It shall be responsible for the setting up of the Internal Audit Department and for the appointment of the Internal Auditor as well as the independent external auditor who shall both report directly to the Audit Committee. It shall monitor and evaluate the adequacy and effectiveness of the internal control system. Further, the Audit Committee shall have explicit authority to investigate any matter within its terms of reference, full access to and cooperation by management and full discretion to invite any director or executive officer to attend meetings, and adequate resources to enable it to effectively discharge its functions.
Committee Members
Committee Charter
Coming Soon
Committee Overview
The RPT Committee is tasked with reviewing all material related party transactions of the Company.
Committee Members
Committee Charter
Coming Soon
Committee Overview
The Corporate Governance Committee is tasked to assist the Board in the performance of its corporate governance responsibilities, including the functions that were formerly assigned to the nomination and remuneration committee.
Committee Members
Committee Charter
Coming Soon
Committee Overview
The Board Risk Oversight Committee is responsible for the oversight of a company’s Enterprise Risk Management system to ensure its functionality and effectiveness.
Committee Members
Committee Charter
Coming Soon
Committee Overview
The Nomination Committee is tasked with identifying and recommending individuals for positions on the Company’s board of directors. Drawing upon a diverse range of skills, experiences, and perspectives, the Committee carefully assesses candidates to ensure that the Board is comprised of individuals equipped with the expertise, integrity, and commitment to effectively oversee the Company’s affairs.
Committee Members
Committee Charter
Coming Soon
Committee Overview
The Compensation and Remuneration Committee is responsible for designing and overseeing executive compensation packages to attract, motivate, and retain top talent. Additionally, the Committee ensures that such packages are fair, competitive, and reflective of the Company’s financial health and objectives, as well as shareholder interests.
Committee Members
Committee Charter
Coming Soon
Committee Overview
The ESG Committee is responsible for ensuring that the Company’s operations align with principles of sustainability, social responsibility, and corproate governance. The committee evaluates the environmental impact of the Company’s business activities, assesses social initiatives such as community engagement and employee welfare programs, and oversees corporate governance practices to promote transparency and accountability.
Committee Members
Committee Charter
Coming Soon
Corporate Social Responsibility
Coming Soon
More materials will be added shortly.
Enterprise Risk Management
Coming Soon
More materials will be added shortly.
Connect with us today!
Interested in discovering what Top Line can offer?
Let’s discuss how we can collaborate and meet your needs effectively
