MILLIRE ENG2024

Contents General Information 3 General Information 4 Vision 4 Mission 5 Shareholder Structure 6 Corporate Profile 8 Milestones 10 Chairperson’s Message 14 General Manager’s Message 18 Board of Directors 22 Senior Management 24 Group Managers 27 Organization Chart 28 Human Resources Practices 33 2024 Annual Report Compliance Statement 34 Independent Auditor’s Report on the Annual Report of the Board of Directors Financial Rights Provided to the Members of the Governing Body and Senior Executives 37 Financial Rights Provided to the Members of the Governing Body and Senior Executives Activities and Major Developments Related to Activities 41 Activities and Major Developments Related to Activities 41 Information on Investments Made by the Company During the Accounting Period 41 Repurchased Own Shares by the Company 41 Disclosures Concerning Special Audit and Public Audit During the Reporting Period 41 Lawsuits Filed Against the Company and Potential Results 41 Disclosures on Administrative or Judicial Sanctions Imposed on the Company and the Members of the Governing Body 41 Assessments on Prior Period Targets and General Assembly Resolutions 41 Expenses Incurred in the Reporting Period in Relation to Donations, Grants and Social Responsibility Projects 41 Relations with the Controlling Company or an Affiliate Thereof 42 Internal Audit 43 Internal Control 44 Affiliates 45 Corporate Social Responsibility Research & Development Activities 39 Research & Development Activities