Corporate Governance Overview Statement Embracing Values and Principles of Good Governance Governance Structure BOARD OF DIRECTORS CHIEF EXECUTIVE OFFICER DIGI MANAGEMENT TEAM (DMT) governance, risk & compliance (GRC) committee governance forum Responsible Business Forum (RBF) AUDIT AND RISK COMMITTEE NOMINATION COMMITTEE REMUNERATION COMMITTEE STAKEHOLDERS All Board meetings and communications were held through video conferencing during the Movement Control Order. Statement by the Board on Corporate Governance The Board is pleased to report to its shareholders that to the best of its knowledge,Digi has complied with and shall remain committed to attaining the highest possible standards of corporate governance through the continuous adoption of the principles and best practices of the MCCG (updated 2021), and all other applicable laws. The status of the Company’s application is reported in our CG report. 95 Integrated Annual Report 2021 Governance Audited Financial Statements Other Information
RkJQdWJsaXNoZXIy ODU0MjU5