{"id":860,"date":"2024-05-21T09:21:44","date_gmt":"2024-05-21T02:21:44","guid":{"rendered":"https:\/\/dev1.samartdigital.com\/?page_id=860"},"modified":"2026-05-25T14:17:49","modified_gmt":"2026-05-25T07:17:49","slug":"governance-board-charte-2","status":"publish","type":"page","link":"https:\/\/samartdigital.com\/index.php\/en\/governance-board-charte-2\/","title":{"rendered":"governance-board-charte"},"content":{"rendered":"\n\n  <div class=\"banner has-hover\" id=\"banner-108794152\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n            <div class=\"bg fill bg-fill \"><\/div>\n                                    \n                    <\/div>\n\t\t\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n\n   <div id=\"text-box-141575343\" class=\"text-box banner-layer x50 md-x50 lg-x50 y50 md-y50 lg-y50 res-text\">\n                                <div class=\"text-box-content text dark\">\n              \n              <div class=\"text-inner text-center\">\n                  \n\n<h3><strong>Corporate Governance<\/strong><\/h3>\n<h4>\u00a0<\/h4>\n\n              <\/div>\n           <\/div>\n                            \n<style>\n#text-box-141575343 {\n  width: 60%;\n}\n#text-box-141575343 .text-box-content {\n  font-size: 100%;\n}\n<\/style>\n    <\/div>\n \n\n        <\/div>\n      <\/div>\n\n              <div class=\"height-fix is-invisible\"><img loading=\"lazy\" decoding=\"async\" width=\"1020\" height=\"255\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo-1024x256.png\" class=\"attachment-large size-large\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo-1024x256.png 1024w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo-300x75.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo-768x192.png 768w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo-1536x384.png 1536w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo-600x150.png 600w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo.png 1584w\" sizes=\"(max-width: 1020px) 100vw, 1020px\" \/><\/div>\n            \n<style>\n#banner-108794152 .bg.bg-loaded {\n  background-image: url(https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo-1024x256.png);\n}\n<\/style>\n  <\/div>\n\n\n<div class=\"row\"  id=\"row-75014787\">\n\n\n\t<div id=\"col-1264006516\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<h3 class=\"accordion_title\">Charter of the Committees<\/h3><div class=\"accordion\">\n\n\t<div id=\"accordion-1691708632\" class=\"accordion-item\">\n\t\t<a id=\"accordion-1691708632-label\" class=\"accordion-title plain\" href=\"#accordion-item-the-board-directors\" aria-expanded=\"false\" aria-controls=\"accordion-1691708632-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>The Board Directors<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-1691708632-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-1691708632-label\" >\n\t\t\t\n\n<div class=\"row\"  id=\"row-1885220077\">\n\n\n\t<div id=\"col-1245292972\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_1697392\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/12\/E-BOD-Charter_13.11.2025-Update-Revise.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png 512w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-100x100.png 100w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_1697392 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-1421706163\" class=\"text\">\n\t\t\n\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/04\/E-BOD-Charter_2.2025.pdf\" target=\"_blank\" rel=\"noopener\">Charter of the Board Directors<\/a><\/p>\n\t\t\n<style>\n#text-1421706163 {\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-2594171845\" class=\"accordion-item\">\n\t\t<a id=\"accordion-2594171845-label\" class=\"accordion-title plain\" href=\"#accordion-item-audit-committee\" aria-expanded=\"false\" aria-controls=\"accordion-2594171845-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Audit Committee<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-2594171845-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-2594171845-label\" >\n\t\t\t\n\n<div class=\"row\"  id=\"row-1219804977\">\n\n\n\t<div id=\"col-672380688\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_1799117745\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/03\/E-AC-Charter_2.2025_Revise_20.3.69.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png 512w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-100x100.png 100w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_1799117745 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-3522253387\" class=\"text\">\n\t\t\n\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/04\/E-AC-Charter_2.2025.pdf\" target=\"_blank\" rel=\"noopener\">Audit Committee Charter<\/a><\/p>\n\t\t\n<style>\n#text-3522253387 {\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1409531585\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_1742112257\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/05\/E-AC-Report_2025-1.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png 512w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-100x100.png 100w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_1742112257 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-839009831\" class=\"text\">\n\t\t\n\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/05\/E-AC-Report_2025-1.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Audit Committee<\/a><\/p>\n\t\t\n<style>\n#text-839009831 {\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-309466768\" class=\"accordion-item\">\n\t\t<a id=\"accordion-309466768-label\" class=\"accordion-title plain\" href=\"#accordion-item-executive-committee\" aria-expanded=\"false\" aria-controls=\"accordion-309466768-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Executive Committee<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-309466768-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-309466768-label\" >\n\t\t\t\n\n<div class=\"row\"  id=\"row-1338404194\">\n\n\n\t<div id=\"col-1289306703\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_2008457404\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/11\/E-Ex-BOD-Charter_13.11.2025.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png 512w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-100x100.png 100w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_2008457404 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-3958650352\" class=\"text\">\n\t\t\n\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/04\/E-Ex-BOD-Charter_2.2025.pdf\" target=\"_blank\" rel=\"noopener\">Executive Committee Charter<\/a><\/p>\n\t\t\n<style>\n#text-3958650352 {\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-669730474\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_174131645\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/05\/E-ExB-Report_2025.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png 512w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-100x100.png 100w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_174131645 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-1575741432\" class=\"text\">\n\t\t\n\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/05\/E-ExB-Report_2025.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Executive Committee<\/a><\/p>\n\t\t\n<style>\n#text-1575741432 {\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-2319129884\" class=\"accordion-item\">\n\t\t<a id=\"accordion-2319129884-label\" class=\"accordion-title plain\" href=\"#accordion-item-corporate-governance-committee\" aria-expanded=\"false\" aria-controls=\"accordion-2319129884-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Corporate Governance Committee<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-2319129884-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-2319129884-label\" >\n\t\t\t\n\n<div class=\"row\"  id=\"row-165503299\">\n\n\n\t<div id=\"col-1903595925\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_282986492\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/11\/E-CG-Charter_13.11.2025.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png 512w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-100x100.png 100w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_282986492 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-1063546736\" class=\"text\">\n\t\t\n\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/04\/E-CG-Charter_2.2025.pdf\" target=\"_blank\" rel=\"noopener\">Corporate Governance Committee Charter<\/a><\/p>\n\t\t\n<style>\n#text-1063546736 {\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1788897879\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_865258576\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/05\/E-CGC-Report_2025.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png 512w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-100x100.png 100w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_865258576 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-3114773545\" class=\"text\">\n\t\t\n\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/05\/E-CGC-Report_2025.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Corporate Governance Committee<\/a><\/p>\n\t\t\n<style>\n#text-3114773545 {\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-738629942\" class=\"accordion-item\">\n\t\t<a id=\"accordion-738629942-label\" class=\"accordion-title plain\" href=\"#accordion-item-nominating-and-compensation-committee\" aria-expanded=\"false\" aria-controls=\"accordion-738629942-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Nominating and Compensation Committee<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-738629942-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-738629942-label\" >\n\t\t\t\n\n<div class=\"row\"  id=\"row-1664801189\">\n\n\n\t<div id=\"col-414774186\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_118855849\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/11\/E-NC-Charter_13.11.2025.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png 512w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-100x100.png 100w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_118855849 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-3526079395\" class=\"text\">\n\t\t\n\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/04\/E-NC-Charter_2.2025.pdf\" target=\"_blank\" rel=\"noopener\">Nominating and Compensation Committee Charter<\/a><\/p>\n\t\t\n<style>\n#text-3526079395 {\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1315778482\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_1717994304\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/05\/E-NCC-Report_2025.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png 512w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-100x100.png 100w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_1717994304 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-3520331536\" class=\"text\">\n\t\t\n\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/05\/E-NCC-Report_2025.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Nominating and Compensation Committee<\/a><\/p>\n\t\t\n<style>\n#text-3520331536 {\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-1660660258\" class=\"accordion-item\">\n\t\t<a id=\"accordion-1660660258-label\" class=\"accordion-title plain\" href=\"#accordion-item-risk-management-committee\" aria-expanded=\"false\" aria-controls=\"accordion-1660660258-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Risk Management Committee<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-1660660258-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-1660660258-label\" >\n\t\t\t\n\n<div class=\"row\"  id=\"row-843176286\">\n\n\n\t<div id=\"col-1840429063\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_766481859\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/11\/E-RM-Charter_13.11.2025.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png\" class=\"attachment-2048x2048 size-2048x2048\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png 512w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-100x100.png 100w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_766481859 {\n  width: 21%;\n}\n<\/style>\n\t<\/div>\n\t\n\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/04\/E-RM-Charter_2.2025.pdf\" target=\"_blank\" rel=\"noopener\">Risk Management Committee Charter<\/a><\/p>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-451127276\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_348061911\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/05\/E-RMC-Report_2025.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png\" class=\"attachment-large size-large\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png 512w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-100x100.png 100w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_348061911 {\n  width: 21%;\n}\n<\/style>\n\t<\/div>\n\t\n\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/05\/E-RMC-Report_2025.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Risk Management Committee<\/a><\/p>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-1045881830\" class=\"accordion-item\">\n\t\t<a id=\"accordion-1045881830-label\" class=\"accordion-title plain\" href=\"#accordion-item-sustainable-development-committee\" aria-expanded=\"false\" aria-controls=\"accordion-1045881830-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Sustainable Development Committee<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-1045881830-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-1045881830-label\" >\n\t\t\t\n\n<div class=\"row\"  id=\"row-1653240405\">\n\n\n\t<div id=\"col-316917892\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_908957178\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/11\/E-SD-Charter_13.11.2025.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png 512w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-100x100.png 100w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_908957178 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-4085643756\" class=\"text\">\n\t\t\n\n<p><a href=\"https:\/\/www.samartdigital.com\/wp-content\/uploads\/2025\/04\/E-SD-Charter_2.2025.pdf\" target=\"_blank\" rel=\"noopener\">Sustainable Development Committee Charter<\/a><\/p>\n\t\t\n<style>\n#text-4085643756 {\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1361741986\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner text-center\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_1538857529\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/05\/E-SDC-Report_2025.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png 512w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-100x100.png 100w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_1538857529 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-1193827788\" class=\"text\">\n\t\t\n\n<p><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2026\/05\/E-SDC-Report_2025.pdf\" target=\"_blank\" rel=\"noopener\">\u00a0<span data-sheets-formula-bar-text-style=\"font-size:13px;color:#0000ff;font-weight:normal;text-decoration:none;font-family:''Arial'';font-style:normal;text-decoration-skip-ink:none;\">Report of the Sustainable Development Committee<\/span><\/a><\/p>\n\t\t\n<style>\n#text-1193827788 {\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/pages\/860"}],"collection":[{"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/comments?post=860"}],"version-history":[{"count":129,"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/pages\/860\/revisions"}],"predecessor-version":[{"id":3597,"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/pages\/860\/revisions\/3597"}],"wp:attachment":[{"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/media?parent=860"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}