ESG-Governance
Sustainability Performance Indicators-Governance
Board Composition
| Indicator | Unit | Year | ||||
|---|---|---|---|---|---|---|
| 2022 | 2023 | 2024 | 2025 | |||
| Board Composition | Total number of directors | People | 12 | 12 | 12 | 11 |
| Number of non-executive directors | People | 6 | 6 | 6 | 5 | |
| Number of independent directors | People | 4 | 4 | 4 | 4 | |
| Ratio of independent directors | % | 33.333 | 33.33 | 33.33 | 36.36 | |
| Ratio of female directors on the board | % | 8.33 | 8.33 | 8.33 | 9.09 | |
| Board operation | Number of board meetings | Meetings | 6 | 7 | 6 | 8 |
| Average tenure of board members | Years | 10.48 | 9.98 | 10.71 | 12.19 | |
Committee Composition and Operation
| Committee | Indicator | Unit | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|
| Audit committee | Number of committee members | People | 4 | 4 | 4 | 4 |
| Independent director ratio | % | 100.00 | 100.00 | 100.00 | 100.00 | |
| Attendance | % | 95.83 | 100.00 | 100.00 | 100.00 | |
| Number of meetings | Meetings | 6 | 6 | 6 | 8 | |
| Remuneration Committee | Number of committee members | People | 4 | 4 | 4 | 4 |
| Independent director ratio | % | 100.00 | 100.00 | 100.00 | 100.00 | |
| Attendance | % | 100.00 | 100.00 | 100.00 | 100.00 | |
| Number of meetings | Meetings | 3 | 3 | 3 | 3 | |
| Nominating committee | Number of committee members | People | 4 | 4 | 4 | 4 |
| Independent director ratio | % | 75.00 | 75.00 | 75.00 | 75.00 | |
| Attendance | % | 100.00 | 100.00 | 100.00 | 100.00 | |
| Number of meetings | Meetings | 4 | 3 | 3 | 4 | |
| Sustainability and Information Security Committee | Number of committee members | People | 3 | 3 | 3 | 3 |
| Independent director ratio | % | 33.30 | 33.30 | 33.30 | 33.30 | |
| Attendance | % | 100.00 | 100.00 | 100.00 | 100.00 | |
| Number of meetings | Meetings | 1 | 1 | 2 | 3 |
Supply Chain Management
| Indicator | Indicator/Unit | Year | ||||
|---|---|---|---|---|---|---|
| 2023 | 2024 | 2025 | ||||
| Supplier self-assessment questionnaire | Tier 1 suppliers | Number of suppliers that completed question | Suppliers | 128 | 184 | 109 |
| Response rate | % | 91.00 | 93.00 | 98.00 | ||
| Significant non-Tier 1 suppliers | Number of suppliers that completed question | Suppliers | 81 | 190 | 64 | |
| Response rate | % | 100.00 | 100.00 | 100.00 | ||
| Significant Tier 1 suppliers | Number of suppliers that completed question | Suppliers | 44 | 56 | 36 | |
| Response rate | % | 100.00 | 100.00 | 100.00 | ||
| Supplier corrective action | Number of suppliers | Suppliers | 3 | 12 | 6 | |
| Response rate | % | 100.00 | 100.00 | 100.00 | ||
| Supplier capacity-building | Carbon management | Number of suppliers | Suppliers | 110 | 229 | 260 |
Training for Procurement Staff
| Item | Unit | Year | |||
|---|---|---|---|---|---|
| 2022 | 2023 | 2024 | 2025 | ||
| Number of people | People | 144.00 | 301.00 | 369.00 | 637.00 |
| Training hours | Hours/People | 296.00 | 596.00 | 691.00 | 977.00 |