Work in Progress. We will update this page pending the selection of our new Board of Directors.

The Mina Group Board of Directors sets the overall direction and strategy for the company, while endorsing clear expectations concerning culture, values and behaviors. It is also responsible for establishing and maintaining the system of internal controls. We believe that by encouraging the right way of thinking and behaving across all our people, our corporate governance culture is reinforced, enabling us to conduct business sustainably and responsibly.