Functional Committees

To enhance the effectiveness of the Board of Directors, the Company has established six functional committees under the Board:
  1. Sustainability Committee
  2. Remuneration Committee
  3. Audit and Risk Committee
  4. Ethical Management Committee
  5. Intellectual Property Committee
  6. Information Security Committee

Each committee oversees and manages matters within its designated scope of responsibility, assisting and supervising the Board in the fulfillment of its duties. The chairperson of each committee regularly reports its activities and resolutions to the Board of Directors.