{"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-403291025\">\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-589121029\" 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-589121029 {\n  width: 60%;\n}\n#text-box-589121029 .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-403291025 .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-458080467\">\n\n\n\t<div id=\"col-1175068522\" 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-2205430698\" class=\"accordion-item\">\n\t\t<a id=\"accordion-2205430698-label\" class=\"accordion-title plain\" href=\"#accordion-item-the-board-directors\" aria-expanded=\"false\" aria-controls=\"accordion-2205430698-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-2205430698-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-2205430698-label\" >\n\t\t\t\n\n<div class=\"row\"  id=\"row-1591526553\">\n\n\n\t<div id=\"col-1851319108\" 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_125170063\">\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_125170063 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-1070998640\" 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-1070998640 {\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-2088395632\" class=\"accordion-item\">\n\t\t<a id=\"accordion-2088395632-label\" class=\"accordion-title plain\" href=\"#accordion-item-audit-committee\" aria-expanded=\"false\" aria-controls=\"accordion-2088395632-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-2088395632-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-2088395632-label\" >\n\t\t\t\n\n<div class=\"row\"  id=\"row-1033882571\">\n\n\n\t<div id=\"col-1943299908\" 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_140400306\">\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_140400306 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-1257981859\" 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-1257981859 {\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-2036594552\" 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_1672551672\">\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_1672551672 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-3343870963\" 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-3343870963 {\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-1345748822\" class=\"accordion-item\">\n\t\t<a id=\"accordion-1345748822-label\" class=\"accordion-title plain\" href=\"#accordion-item-executive-committee\" aria-expanded=\"false\" aria-controls=\"accordion-1345748822-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-1345748822-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-1345748822-label\" >\n\t\t\t\n\n<div class=\"row\"  id=\"row-2015908593\">\n\n\n\t<div id=\"col-1785023897\" 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_415978388\">\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_415978388 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-2524322212\" 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-2524322212 {\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-1373933592\" 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_1209605541\">\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_1209605541 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-842611137\" 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-842611137 {\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-78099702\" class=\"accordion-item\">\n\t\t<a id=\"accordion-78099702-label\" class=\"accordion-title plain\" href=\"#accordion-item-corporate-governance-committee\" aria-expanded=\"false\" aria-controls=\"accordion-78099702-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-78099702-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-78099702-label\" >\n\t\t\t\n\n<div class=\"row\"  id=\"row-1658062849\">\n\n\n\t<div id=\"col-18743336\" 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_1589351283\">\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_1589351283 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-1095011989\" 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-1095011989 {\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-962884863\" 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_1472095858\">\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_1472095858 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-2528720344\" 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-2528720344 {\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-98458907\" class=\"accordion-item\">\n\t\t<a id=\"accordion-98458907-label\" class=\"accordion-title plain\" href=\"#accordion-item-nominating-and-compensation-committee\" aria-expanded=\"false\" aria-controls=\"accordion-98458907-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-98458907-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-98458907-label\" >\n\t\t\t\n\n<div class=\"row\"  id=\"row-1492829389\">\n\n\n\t<div id=\"col-1227776299\" 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_1829000393\">\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_1829000393 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-866888636\" 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-866888636 {\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-1042936314\" 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_1592914364\">\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_1592914364 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-3312250147\" 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-3312250147 {\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-2799642525\" class=\"accordion-item\">\n\t\t<a id=\"accordion-2799642525-label\" class=\"accordion-title plain\" href=\"#accordion-item-risk-management-committee\" aria-expanded=\"false\" aria-controls=\"accordion-2799642525-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-2799642525-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-2799642525-label\" >\n\t\t\t\n\n<div class=\"row\"  id=\"row-1384203944\">\n\n\n\t<div id=\"col-357690149\" 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_31153372\">\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_31153372 {\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-1289647935\" 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_1497132835\">\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_1497132835 {\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-1727321021\" class=\"accordion-item\">\n\t\t<a id=\"accordion-1727321021-label\" class=\"accordion-title plain\" href=\"#accordion-item-sustainable-development-committee\" aria-expanded=\"false\" aria-controls=\"accordion-1727321021-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-1727321021-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-1727321021-label\" >\n\t\t\t\n\n<div class=\"row\"  id=\"row-674381536\">\n\n\n\t<div id=\"col-1287758199\" 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_1689673528\">\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_1689673528 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-258428251\" 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-258428251 {\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-419486123\" 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_1213202633\">\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_1213202633 {\n  width: 20%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-2380577316\" 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-2380577316 {\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}]}}