STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

2. Business Model Innovation
1. Standardization of Port Performance;
2. Unified Key Account Management.
3. Technology Leadership
1. Digitizing Port Services;
2. Implementation of Green Technology in Ports.
4. Investment Increase
1. Milestone for Port Infrastructure Development;
2. Asset Optimization (land and/or B/M equipment).
5. Talent Development
1. Compliance with Technical Expertise Standard;
2. % Female in Nominated Talent;
3. Preparation of Millennial successor.

ASSESSOR

The Board of Directors performance is assessed by the Board of Commissioners and is submitted to the Shareholders/GMS.

RESULTS OF BOARD OF DIRECTORS PERFORMANCE APPRAISAL

The Board of Directors collegial KPI achievements are as follows: