The Board of Directors is responsible for managing and adequately arranging the operations of Incap Corporation. The Board of Directors is tasked with promoting the interests of the company and all its shareholders. In accordance with the Articles of Association, the Board of Directors consists of three to seven ordinary members.
Considering the scope of the company’s operations, Incap does not have an administrative board, and the Board of Directors has not appointed any committees. The duties of the audit committee are carried out by the Board of Directors in accordance with the rules of procedure adopted by it.