Corporate

Audit Committee

Oversees the fair presentation of financial statements, the appointment, dismissal and independence of the CPAs, and the effective implementation of internal controls.

Remuneration Committee

Regularly reviews the policies, systems, standards and structure for the performance evaluation and remuneration of directors and managers.

Sustainability and Risk Management Committee

Formally established in 2025 and convened four times that year, the committee is co-chaired by the Chairman and the President and oversees sustainability strategy and climate-related risk management through its environmental & safety, social responsibility, and business analysis task forces.