Corporate Governance

Profile Software is listed in ASE since 2003 and hence follows rules of Corporate governance, ensuring transparency and effective operations, protecting the assets of the company and promoting the interests of shareholders and other stakeholders.

The term “Corporate governance” describes the way companies are ruled and controlled, as well as the relationships between the Management of the company, the Board of Directors, the Shareholders and other Stakeholders. Please read below the Statement of Corporate Governance

Corporate Governance
Company Structure
Transparency and Communication
Corporate Governance Statement
Internal Audit

Audit Committee

Audit Committee Members

Nomination and Remuneration Committee

Nomination and Remuneration Committee members
Remuneration Policy
Suitability Policy for BoD members

Annual Remuneration Reports

Annual Remuneration Report 2022
Annual Remuneration Report 2021
Annual Remuneration Report 2020
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