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Board of Directors

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30.10.2025

Risk Management Committee

The Risk Management Committee is responsible for advising the Board on the issuance of risk management strategies, processes, and policies.

The Risk Management Committee is also responsible for analyzing and issuing warnings about the Company’s safety against potential risks, as well as recommending preventative measures.

On monthly and quarterly basis, the Risk Management Department prepared and circulated a risk management report to the Risk Management Committee. The reports summarized the major risks identified in the reporting period and an action plans for the Risk Management Committee.

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Audit Committee

Audit Committee

Remuneration Committee

The Board Remuneration Committee was officially established in 2016. The Remuneration Committee was established with the aim of advising and proposing compensation, remuneration and benefits for the members of BoD, BoS and BoM. The committee also reviews the annual budget for staff compensation and decides on the issuance of Employee Stock Ownership Program (ESOP) to selected employees.

Overview

Board of Directors Overview