The collective oversight of our Board of Directors drives the direction, efficiency, and enduring prosperity of our organization. Our Board is committed to
fostering a governance culture that prioritizes the holistic welfare of stakeholders, including environmental impact, employee well-being, community relations,
and societal contributions. Through thoughtful policy development and decision-making, we aim to safeguard the sustained success of the Company while
responsibly addressing the needs of all those affected by our actions.