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Corporate Governance

 Board of Directors 2026Board of Directors ( people): Independent Director: 5 people (33.33%), Non-independent Director: 10 people (66.67%), total 15 people. Snapshot year 2026Independent DirectorIndependentDirector: 5 people33.33 %Non-independentDirector: 10 people66.67 %
 Board of Directors 2026Board of Directors ( people): Male: 10 people (66.67%), Female: 5 people (33.33%), total 15 people. Snapshot year 2026GenderMale: 10 people66.67 %Female: 5 people33.33 %
 Audit Committee 2026Audit Committee ( people): Independent Director: 5 people (100.00%), total 5 people. Snapshot year 2026Independent DirectorIndependentDirector: 5 people100.00 %
 Audit Committee 2026Audit Committee ( people): Male: 1 people (20.00%), Female: 4 people (80.00%), total 5 people. Snapshot year 2026GenderMale: 1 people20.00 %Female: 4 people80.00 %
 Risk Management Committee 2026Risk Management Committee ( people): Independent Director: 5 people (83.33%), Non-independent Director: 1 people (16.67%), total 6 people. Snapshot year 2026Independent DirectorIndependentDirector: 5 people83.33 %Non-independentDirector: 1 people16.67 %
 Risk Management Committee 2026Risk Management Committee ( people): Male: 1 people (16.67%), Female: 5 people (83.33%), total 6 people. Snapshot year 2026GenderMale: 1 people16.67 %Female: 5 people83.33 %
 Remuneration Committee 2026Remuneration Committee ( people): Independent Director: 5 people (100.00%), total 5 people. Snapshot year 2026Independent DirectorIndependentDirector: 5 people100.00 %
 Remuneration Committee 2026Remuneration Committee ( people): Male: 1 people (20.00%), Female: 4 people (80.00%), total 5 people. Snapshot year 2026GenderMale: 1 people20.00 %Female: 4 people80.00 %
 Corporate Sustainable Development Committee 2026Corporate Sustainable Development Committee ( people): Independent Director: 3 people (50.00%), Non-independent Director: 3 people (50.00%), total 6 people. Snapshot year 2026Independent DirectorIndependentDirector: 3 people50.00 %Non-independentDirector: 3 people50.00 %
 Corporate Sustainable Development Committee 2026Corporate Sustainable Development Committee ( people): Male: 3 people (50.00%), Female: 3 people (50.00%), total 6 people. Snapshot year 2026GenderMale: 3 people50.00 %Female: 3 people50.00 %
 Nomination Committee 2026Nomination Committee ( people): Independent Director: 4 people (66.67%), Non-independent Director: 2 people (33.33%), total 6 people. Snapshot year 2026Independent DirectorIndependentDirector: 4 people66.67 %Non-independentDirector: 2 people33.33 %
 Nomination Committee 2026Nomination Committee ( people): Male: 3 people (50.00%), Female: 3 people (50.00%), total 6 people. Snapshot year 2026GenderMale: 3 people50.00 %Female: 3 people50.00 %
 Information Security Management Committee 2026Information Security Management Committee ( people): Independent Director: 3 people (100.00%), total 3 people. Snapshot year 2026Independent DirectorIndependentDirector: 3 people100.00 %
 Information Security Management Committee 2026Information Security Management Committee ( people): Male: 1 people (33.33%), Female: 2 people (66.67%), total 3 people. Snapshot year 2026GenderMale: 1 people33.33 %Female: 2 people66.67 %

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