The purpose and responsibilities of the Board of Directors are to:
• Define strategic goals, objectives and policies to meet the requirements of shareholders, customers and regulatory authorities .
• Ensure the availability of the appropriate resources of finance, infrastructure and personnel to achieve the company commitments and objectives.
• Ensure measuring and evaluating on a continuing basis, and making changes that improve the system and the culture.
• Create a common set of values and sense of purpose throughout the company, centered on teamwork and continuous improvement.
• Define and communicate the responsibilities and authorities within which the company and employees will operate.
• Define, communicate, measure, review and improve the business management system.
• Monitor all sources and willing to make changes as necessary, to keep the management system of the organization refreshed and strongly focus on safe and secure operations.
• Establish, communicate and review Quality, Cost, Delivery and People objectives, consistent with company policies, for all functions and levels of the business.