Corporate Governance

 

 

 

 

CODE OF CORPORATE GOVERNANCE - MANUAL ON CORPORATE GOVERNANCE – 2017

Basic Business Conduct and Ethics

Annual Corporate Governance Report (ACGR)

• ANNUAL CORPORATE GOVERNANCE REPORT 2017
• ANNUAL CORPORATE GOVERNANCE REPORT 2012
• UPDATES AND CHANGES FOR 2013
• CONSOLIDATED CHANGES IN ANNUAL CORPORATE GOVERNANCE REPORT FOR 2013
• UPDATES AND CHANGES IN ANNUAL CORPORATE GOVERNANCE REPORT AS OF PRESENT DATE

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

• Audit and Risk Committee Charter
• Compensation and Remuneration Committee Charter
• Corporate Governance Committee Charter
• Finance and Investments Committee Charter
• Nominating Committee Charter

Corporate Social Responsibility Initiatives

Risk Management System

Company’s Policies – Basic Business Conduct and Ethics