Board Attendance

The absence of a director in more than fifty percent (50%) of all regular and special meetings of the Board during his/her incumbency is a ground for disqualification in the succeeding election, unless the absence is due to illness, death in the immediate family, serious accident or other unforeseen or fortuitous events. Board papers and other materials used during Board meetings are distributed to the relevant parties at least one (1) week or five (5) business days before the actual meeting.

In 2025, five (5) Board Meetings, six (6) Audit Committee Meetings, one (1) Annual Stockholders' Meeting, two (2) Corporate Governance Committee Meetings, and one (1) Organizational Meeting were held. Attendance was 100% across all sessions, except for the Lead Independent Director who, achieved 60% attendance in Board Meetings and 80% attendance in Audit Committee Meetings—still meeting the minimum 50% threshold.