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