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Board Committees

64-Supermart is committed to operating with integrity. Our values of honesty, fairness and objectivity guide our business and ensure we maintain the trust of our shareholders.

Below is a summary of our committee structure and membership information. To learn more about the committees or board members, click the names in the chart. To contact a board member, email directors@64-supermart.com.

  • Audit Committee
  • Shareholders Relationship / Grievance Committee
  • Remuneration Committee
  • Risk Management Committee
  • Human Resources, Nomination and Remuneration Committee
  • Corporate Governance / Corporate Social Responsibility Committee
  • Corporate Compliance Committee
  • Ethics Committee
  • Finance Committee
  • Health, Safety and Environment Committee
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