5. Board Duties and Mandates Performed by Board Members or Management
There were no special tasks delegated to any of the Board members or executive management during 2025, other than those delegated in the normal course of business.
- Home
- Chairman’s Statement
- At a Glance
- Overview
- Sustainability Snapshot
- Corporate Governance Report
- 1. Corporate Governance Overview
- 2. Share Dealings of Board Members
- 3. Formation of the Board of Directors
- 4. Committees of the Board of Directors and Insider Trading Supervision Committee
- 5. Board Duties and Mandates Performed by Board Members or Management
- 6. Review of Transactions with Related Parties
- 7. Assessment of the Board of Directors
- 8. Organizational Structure and Executive Management
- 9. External Auditor
- 10. Internal Control Systems
- 11. Violations during 2025
- 12. Community Support & Environmental Contributions
- 13. General Information
- Financial Statements
- Board of Directors’ Report to the Shareholders
- Independent Auditor’s Report
- Consolidated Statement of Financial Position
- Consolidated Statement of Profit or Loss
- Consolidated Statement of Comprehensive Income
- Consolidated Statement of Changes in Equity
- Consolidated Statement of Cash Flows
- Notes to the Consolidated Financial Statements