Corporate Governance Committee;
• Determines whether the corporate governance principles are implemented in the company; if not, determines the rationale and conflicts of interest emerging due to failure in completely complying with these principles,
• Makes recommendations to Board of Directors to improve corporate management practices,
• Supervises the works of the Investor Relations Department. The Corporate Governance Committee convenes as often as required by the duties assigned to it.

In 2024, the Committee oversaw the Company’s compliance with the Corporate Governance Principles set forth in the Communiqué on the Determination and Implementation of the Corporate Governance Principles; investigated the reasons for non-compliance with certain principles; identified the incompatibilities resulting from incomplete compliance; took remedial measures.

The duties of the Nomination Committee and the Remuneration Committee are performed by the Corporate Governance Committee as well. The Committee supports the Board of Directors with respect to the determination and evaluation of the appropriate candidates for Board membership and managerial positions with executive function.