The Board provides strategic leadership, sets objectives and oversees the development and execution of the Group’s strategy. It is responsible for safeguarding Infracorp’s assets and reputation, and for ensuring that decisions are made in alignment with stakeholder interests and applicable regulatory requirements. In discharging their fiduciary duties, Directors act with due care, diligence and integrity in the best interests of the Company. The Board remains ultimately accountable to shareholders, who retain the right to appoint and remove Directors in accordance with the Company’s constitutional documents and applicable regulations.