Ethic and Risk Committee

There are two kinds of duties and responsibilities held by the Ethic and Risk Committee.

Ethics:

1. Examining alleged violation of the Company's Code of Ethics and Conduct that was committed by Directors, Officers, and Employees of the Company;
2. As the Person/Division in Charge of the Company's Whistleblowing System;
3. Collecting data and analyzing information or statements from the related parties or having a concern in alleged violations of the Company's Code of Ethics and Conduct;
4. Examining alleged violations of the Company's Code of Ethics and Conduct;
5. Examining any alleged violations related to verbal, visual, and physical harassment. Taking decisive action on violations that occur through warning letters;
6. Declaring that the alleged violation of the Company's Code of Ethics and Conduct is proven or not proven;
7. Providing decision recommendations on alleged violations statements of the Company's Code of Ethics and Conduct to the Board of Directors;
8. Becoming an ethical advisor in the context of education, prevention, and action against violations of the Company's Code of Ethics and Conduct; and
9. Carrying out other duties from the Board of Directors related to the roles and responsibilities of a Board of Directors.

Risk:

1. Providing feedback to the Board of Directors regarding the risk appetite and risk tolerance determined by the Board of Directors;
2. Providing input to the Board of Directors regarding priorities for corporate risk management along with the proposed mitigation plans needed;
3. Providing input to risk owners related to risk levels, adequacy of existing controls, and mitigation plans Analyzing and providing recommendations on potential risks, both from existing projects and, business development or new investment;
4. Providing input to the Risk Management function regarding the adequacy of the risk management process, including risk measurement criteria, risk management tools, and risk management procedures; and
5. Carrying out other duties from the Board of Directors related to the roles and responsibilities of a Board of Directors.