{"id":36195,"date":"2023-11-08T16:51:22","date_gmt":"2023-11-08T08:51:22","guid":{"rendered":"http:\/\/towngas-site-alb-1958153300.ap-east-1.elb.amazonaws.com\/?page_id=36195"},"modified":"2026-03-20T17:06:15","modified_gmt":"2026-03-20T09:06:15","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.towngassmartenergy.com\/en\/esg\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"

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Corporate Governance<\/span><\/div><\/p>\n

Corporate Governance<\/h1>\n

[\/et_pb_fullwidth_header][\/et_pb_section][et_pb_section fb_built=”1″ module_class=”tsex-compact-section” _builder_version=”4.21.0″ _module_preset=”default” custom_padding=”||0px||false|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.23″ _module_preset=”default” header_3_font=”Outfit||||||||” header_3_text_color=”#008153″ header_3_font_size=”2rem” header_3_line_height=”2rem” locked=”off” global_colors_info=”{}”]<\/p>\n

Corporate Governance<\/h3>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][tsex_link_with_style_block style=”solid” color=”light-green” icon=”open-pdf” _builder_version=”4.25.1″ _module_preset=”default” link_option_url=”\/wp-content\/uploads\/2026\/03\/E_List-of-Directors-2026-03.pdf” link_option_url_new_window=”on” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]List of Directors and their Role and Function[\/tsex_link_with_style_block][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ module_class=”tsex-compact-section” _builder_version=”4.21.0″ _module_preset=”default” custom_padding=”||0px||false|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.21.0″ _module_preset=”default” header_3_font=”Outfit||||||||” header_3_text_color=”#008153″ header_3_font_size=”2rem” header_3_line_height=”2rem” locked=”off” global_colors_info=”{}”]<\/p>\n

Committee Terms of Reference<\/h3>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.25.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][tsex_link_with_style_block style=”solid” color=”light-green” icon=”open-pdf” _builder_version=”4.25.1″ _module_preset=”default” link_option_url=”\/wp-content\/uploads\/2024\/08\/E_BARC-TOR-2024_V2-Final-1.pdf” link_option_url_new_window=”on” global_colors_info=”{}”]Terms of Reference of Board Audit and Risk Committee[\/tsex_link_with_style_block][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][tsex_link_with_style_block style=”solid” color=”light-green” icon=”open-pdf” _builder_version=”4.25.1″ _module_preset=”default” link_option_url=”\/wp-content\/uploads\/2025\/03\/E_NC-TOR-2025_V1-Final.pdf” link_option_url_new_window=”on” global_colors_info=”{}”]Terms of Reference of Nomination Committee[\/tsex_link_with_style_block][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][tsex_link_with_style_block style=”solid” color=”light-green” icon=”open-pdf” _builder_version=”4.25.1″ _module_preset=”default” link_option_url=”\/wp-content\/uploads\/2024\/08\/E_RC-TOR-2024-1.pdf” link_option_url_new_window=”on” global_colors_info=”{}”]Terms of Reference of Remuneration Committee[\/tsex_link_with_style_block][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][tsex_link_with_style_block style=”solid” color=”light-green” icon=”open-pdf” _builder_version=”4.25.1″ _module_preset=”default” link_option_url=”\/wp-content\/uploads\/2026\/03\/E_ESG-Committee_TOR_2026-03-Clean.pdf” link_option_url_new_window=”on” global_colors_info=”{}”]Terms of Reference of Environmental, Social and Governance(ESG) Committee[\/tsex_link_with_style_block][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ module_class=”tsex-compact-section” _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_row _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.21.0″ _module_preset=”default” header_3_font=”Outfit||||||||” header_3_text_color=”#008153″ header_3_font_size=”2rem” header_3_line_height=”2rem” locked=”off” global_colors_info=”{}”]<\/p>\n

Group Policies and Governance Documents<\/h3>\n

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Global Header<\/span><\/div> Corporate GovernanceCorporate Governance
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List of Directors and their Role and Function <\/i>Open PDF<\/span><\/div><\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>Committee Terms of Reference
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Terms of Reference of Board Audit and Risk Committee <\/i>Open PDF<\/span><\/div><\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>
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Terms of Reference of Nomination Committee <\/i>Open PDF<\/span><\/div><\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>
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<\/i><\/div><\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":2163,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"page-category":[166],"class_list":["post-36195","page","type-page","status-publish","hentry","page-category-esg"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.towngassmartenergy.com\/en\/wp-json\/wp\/v2\/pages\/36195"}],"collection":[{"href":"https:\/\/www.towngassmartenergy.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.towngassmartenergy.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.towngassmartenergy.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.towngassmartenergy.com\/en\/wp-json\/wp\/v2\/comments?post=36195"}],"version-history":[{"count":47,"href":"https:\/\/www.towngassmartenergy.com\/en\/wp-json\/wp\/v2\/pages\/36195\/revisions"}],"predecessor-version":[{"id":70078,"href":"https:\/\/www.towngassmartenergy.com\/en\/wp-json\/wp\/v2\/pages\/36195\/revisions\/70078"}],"up":[{"embeddable":true,"href":"https:\/\/www.towngassmartenergy.com\/en\/wp-json\/wp\/v2\/pages\/2163"}],"wp:attachment":[{"href":"https:\/\/www.towngassmartenergy.com\/en\/wp-json\/wp\/v2\/media?parent=36195"}],"wp:term":[{"taxonomy":"page-category","embeddable":true,"href":"https:\/\/www.towngassmartenergy.com\/en\/wp-json\/wp\/v2\/page-category?post=36195"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}