Approach

We strive to ensure our corporate governance practices provide for effective stewardship in all targeted areas of sustainability.

We have adopted numerous governance and management practices to ensure continual improvement on sustainability issues.

Our Board of Directors which comprises the President, the Executive Director, the Finance Director, the Quality Executive and the Project Manager, views effective corporate governance as an essential element for the ongoing sustainability of the DKG Group and its operations. We continue to develop our corporate governance practices to ensure that we meet regulatory requirements. We evaluate our mechanisms on an ongoing basis and strive to ensure our corporate governance practices provide for effective stewardship in all targeted areas of sustainability.

Our corporate governance practices are described in our: Corporate Governance Guidelines and Code of Business Conduct & Ethics.

Among other topics, the Board is responsible for the following:
- the strategic direction of the Group
- the integrity of financial statements and accounting practices
- the contribution to sustainable development- the Human Resources

Management Approach
Our approach incorporates the precautionary principle, management systems, regular audits, and corrective action tracking.

You will find more specific explanations of our high-level management approach on the environment, employee practices, community engagement, societal issues, and product responsibility throughout this report.

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