The Sustainability Committee serves as the decision-making and supervisory body for the Company’s sustainability-related matters. It is established to strengthen the implementation and management of the Company’s commitments across the three ESG dimensions: Environmental protection (E), Social responsibility (S), and Corporate governance (G).
The Committee is also responsible for regularly reviewing its organizational charter and proposing revisions as necessary.
The Committee shall convene at least once a year and may hold additional meetings as needed.
Its key responsibilities include:
Deliberating on the Company’s annual sustainability strategy and plans
Overseeing the planning, execution, and effectiveness of the Company’s sustainability strategies, annual initiatives, and special projects
Reviewing and approving the Company’s Sustainability Report
Addressing and making decisions on other sustainability-related matters
