DRB Holding
Ethics Training
| Category | Unit | 2022 | 2023 | 2024 | |||
|---|---|---|---|---|---|---|---|
| Total training hours | Hours | 66 | 67 | 99 | |||
| Number of participants | Persons | 66 | 67 | 90 | |||
Compliance Training
| Category | Unit | 2022 | 2023 | 2024 | |||
|---|---|---|---|---|---|---|---|
| Total training hours | Hours | 713 | 838 | 1,119 | |||
| Number of participants | Persons | 461 | 583 | 369 | |||
Ethics Management Reports & Actions
| Category | Unit | 2022 | 2023 | 2024 | |||
|---|---|---|---|---|---|---|---|
| Number of employees who signed the code of ethics | Persons(%) | 161(58.5) | 68(79.1) | 82(89.1) | |||
| Code of ethics violations/reports | Cases | 0 | 0 | 0 | |||
| Number of Actions Taken for Code of Ethics Violations | Cases | 0 | 0 | 0 | |||
Compliance
| Category | Unit | 2022 | 2023 | 2024 | |||
|---|---|---|---|---|---|---|---|
| Violation of anti-competitive practices, monopolistic behavior, and unfair trade practices | Cases | 0 | 0 | 0 | |||
| Violation of product/service information and labeling regulations | Cases | 0 | 0 | 0 | |||
| Violation of internal transaction regulations | Cases | 0 | 0 | 0 | |||
| Violation of subcontracting regulations | Cases | 0 | 0 | 0 | |||
| Lawsuits related to legal and regulatory violations | Cases | 0 | 0 | 1 | |||
Board Independence
| Category | Unit | 2022 | 2023 | 2024 | |||
|---|---|---|---|---|---|---|---|
| Ratio of non-executive directors | % | 67 | 60 | 60 | |||
| Limit on the number of additional positions held by executives | Numbers | 1 | 1 | 1 | |||
Board Diversity
| Category | Unit | 2022 | 2023 | 2024 | |||
|---|---|---|---|---|---|---|---|
| Female executives | Persons(%) | 1(20) | 1(20) | 1(20) | |||
Board Operations
| Category | Unit | 2022 | 2023 | 2024 | |||
|---|---|---|---|---|---|---|---|
| Average tenure of non-executives | Year | 2.1 | 3.1 | 4.1 | |||
| Number of board meetings | Numbers | 6 | 6 | 5 | |||
| Board meeting attendance rate | % | 100 | 97 | 96 | |||
| Board Agenda Items | Total | Cases | 25 | 21 | 30 | ||
| Report | Cases | 6 | 6 | 14 | |||
| Resolution | Cases | 19 | 15 | 16 | |||
| Opinions on agenda items | Total | Cases | 19 | 15 | 16 | ||
| In favor | Cases | 19 | 15 | 16 | |||
| Against | Cases | 0 | 0 | 0 | |||
| Amendments | Cases | 0 | 0 | 0 | |||
| Abstentions | Cases | 0 | 0 | 0 | |||
| Training for non-operating directors | Cases | 3 | 4 | 1 | |||
| Participation of non-executive directors in internal training | Y/N | Y | Y | Y | |||
| Training for non-executive directors | Cases | 3 | 2 | 1 | |||