Corporate Governance

Sector Reclassification of BSC
October 14, 2016
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REVISED MANUAL ON CORPORATE GOVERNANCE – 2014

Basic Business Conduct and Ethics

Annual Corporate Governance Report (ACGR)

Board Committees

The Audit and Risk Committee  - members
The Nominating Committee  - members
The Compensation and Remuneration Committee  - members
The Finance and Investments Committee  - members
The Corporate Governance Committee

 - members

 

 

 

 

Board Committee Charters

Corporate Social Responsibility Initiatives

Risk Management System

Company’s Policies – Basic Business Conduct and Ethics