Board Sub Committees

Board of Directors

The TII Board represents the highest level of authority in the Company. Their charter is to safeguard and enhance stakeholder investment by effective oversight of management activities. The Board’s key responsibility is to review the development and execution of TII’s corporate strategies.

The Board of Directors delegates oversight of key areas of responsibility to the following specific committees that report to the full Board:

Executive Committee

Meets quarterly, reviews and approves key Company activities such capital investment, employee affairs policies, and the development and qualification of senior executives.

Audit Committee

Meets monthly. Monitors the performance of management by reviewing the Company’s internal audit plan, Central Bank and Stock Exchange reports, and legal issues.

Share Options Committee

Meets as and when required. Approves the issue of share options to employees in order to attract executives of the highest calibre, and to motivate and retain existing staff.