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Investor Presentaiton

G Compliance Ent GROUP Risk management system Approach to risk management was changed. • • • The Board approved the Company's first Risk Management Policy in 2018 The Risk Management Regulation was updated, new targets and risk assessment methods were established The updated version of the Risk Management Regulation provides a detailed classification of risks and risk assessment tools The Company uses the following risk management metrics to assess risk: Internal control • A total of 127 internal audit procedures were conducted in 2018, resulting in disciplinary actions against 224¹ employees and 1,011 recommendations, the majority of which have already been put into . practice The Chief Compliance Officer was appointed. Together with the Directorate for Control and the Directorate for the Protection of Resources they play a leading role in preventing corruption (1) 0.2% of the average number of employees in 2018 • Risk probability • Financial risk estimation • Probable damage . Risk severity (five groups) En+ Group has identified four key risk groups: Operational risks Market and financial risks Corporate risks Project risks 38
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