Governance Structure

GRI 2-9

General Meeting of Shareholders	The highest governing body of the Company
Board of Directors	Responsible for setting the Company’s strategic direction, providing overall oversight, and monitoring the activities of the Management Board
Management Board	A collective executive body that oversees the day-to-day operations of the Company and implements the strategy defined by the Board of Directors and the General Meeting of Shareholders
Internal Audit Function	Oversees the Company’s financial and operational activities, and evaluates the effectiveness of internal controls and risk management systems