The Company places great emphasis on the implementation of responsible corporate governance recommendations and guidelines, taking into account the organization and capabilities of the Group formed by the Company and its subsidiaries. The General Meeting is the main decision-making body of the Company, which consists of all shareholders. The executive body of the Company is the 5-member Board of Directors. The Board of Directors acts as a body. The Board of Directors of the Company continuously monitors the operation and on an ongoing basis receives information on the operation of the Company from the management and the CEO. The CEO directs and controls the company’s day-to-day operation, work organisation, and ensures the necessary resources for a stable and smooth operation. The Chief Executive Officer is not a member of the Board of Directors but attends its meetings as a permanent invitee. Masterplast puts high emphasis on sustainability, energy efficiency and environmental protection in both its internal processes and the production and development of its products. The ESG issues in the organizational structure are assigned to the Director of Business Development. Thus, the integration of ESG processes into the operation of the organization is realized inside the senior management of the Company, directly subordinated to the CEO. In the implementation of ESG aspects, the Director for Business Development performs a coordination task, supervises the data registration, data collection and monitoring processes, for which the inputs are provided by each division managers and site managers.