Sustainability Governance Structure

To enhance corporate governance and drive performance in social, community, and environmental responsibility, the Board of Directors Meeting on December 14, 2023, passed a resolution to appoint the “Corporate Governance and Sustainability Committee”.

This committee is responsible for considering, defining, reviewing, and improving corporate governance policies and business ethics alongside sustainability policies to ensure comprehensive alignment with organizational goals. At the operational level, the Company established the Sustainability Working Group, which reports directly to the Committee. Its role includes formulating policies and guidelines, driving strategic initiatives, and providing recommendations. The Working Group convenes at least every six months to monitor progress and report results, coordinating with experts and various operational units to ensure integrated execution and the achievement of the established vision.