The BoD has delegated the responsibility to assist in fulfilling its responsibilities regarding the Company's director nominations process, developing and maintaining the Company's corporate governance policies, and other related matters required by mandatory rules and regulations to the Corporate Governance and Nominating Committee (CGNC)[1]. The CGNC is composed of three independent directors who oversee the Company's ESG matters. One of its responsibilities is overseeing the Company's environmental and sustainability policies and initiatives, and significant risks related to the Company's operations, including risks and impacts of climate change. The CGNC meets at least twice a year or more frequently as circumstances dictate. The BoD meets at least quarterly, and the CGNC reports to the BoD at least once a year. If significant matters arise, the reporting period can be shortened. [...] The Governmental Affairs & Sustainability Director oversees climate policy and procedure (including, but not limited to, environmental policy and GHG process) by monitoring the progress against corporate objectives and climate-related targets. It also reviews performance in terms of strategy implementation and planning, effectiveness of action plans and annual budgets.