SUSTAINABILITY

Governance & Accountability

At BKT, sustainability is integrated into the Group’s governance framework. Clear oversight mechanisms, defined responsibilities and structured decision-making processes ensure that sustainability priorities are aligned with strategy, risk management and business integrity.

Sustainability is embedded within BKT’s overall governance structure.

The Group’s approach ensures that environmental, social and governance considerations are integrated into strategic planning, operational oversight and long-term value creation. Governance mechanisms are designed to support consistency, accountability and compliance across all business activities, ensuring that sustainability is managed as an integral part of the Group’s industrial and financial decision-making processes.

zero
cases of Anti-bribery, Anti-corruption, Bribery and Conflict of Interest against BOD and employees
zero
of corruption involving the Board of Directors, employees, and business partners
zero
incidents on Data losses in the last three years
25
%
female representation at board

Sustainability considerations are integrated into BKT’s decision-making processes.

This includes strategic planning, investment evaluation, operational management and risk assessment activities.
By embedding ESG factors into these processes, BKT ensures that decisions are informed by an understanding of potential impacts, risks and opportunities, supporting responsible growth and long-term business resilience.

Clear roles and responsibilities ensure effective governance of sustainability across the organization.

Board of Directors
Guides sustainability integration and monitors alignment with regulations and stakeholders.
Top management
Implements sustainability priorities, oversees performance, and ensures integration.
Corporate functions
Support coordination, monitoring, and reporting for consistent sustainability management.

Clear roles and responsibilities ensure effective governance of sustainability across the organization.

Board of Directors
Guides sustainability integration and monitors alignment with regulations and stakeholders.
Top management
Implements sustainability priorities, oversees performance, and ensures integration.
Corporate functions
Support coordination, monitoring, and reporting for consistent sustainability management.

Risk Management and Compliance

Sustainability-related risks are addressed through BKT’s enterprise risk management framework. Risks are identified, assessed and monitored to support informed decision-making and effective mitigation strategies.

Compliance with applicable laws, regulations and internal policies is supported by structured control systems and regular monitoring activities, reinforcing business integrity and operational reliability across the Group.

Ethics and Integrity

Ethical conduct and integrity are fundamental to BKT’s governance approach. The Group has established policies and codes of conduct that define expected behaviors and support transparent, responsible business practices.

Mechanisms are in place to promote accountability and enable the reporting of concerns, supporting a culture of integrity throughout the organization and across the value chain.

Documentation and references

Detailed information on BKT’s governance framework, policies and codes is available through official documentation.