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Remuneration, Nomination, and Succession Planning Committee

This Remuneration, Nomination and Succession Planning Committee Charter (this “Charter”)...

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Corporate Governance and Sustainability Committee

This Corporate Governance and Sustainability Committee Charter (this “Charter”) establishes...

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Audit and Risk Oversight Committee

This Audit and Risk Oversight Committee Charter (this “Charter”) establishes...

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Penalties for Non-Compliance

To strictly observe and implement the provisions of this Manual,...

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Communication, Education, and Training

COMMUNICATION This Manual shall be posted in the Company's Website...

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Disclosure and Transparency

The Board shall establish policies to ensure the accurate, reliable...

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Corporate Governance Monitoring and Performance

Performance Assessment of the Board, Board Committees, and Senior Management...

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Rights of Shareholders, Protection of Minority Shareholders’ Interest and Rights of Stakeholders

Shareholders Shareholders' Rights The Board is committed to treat all...

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Accountability and Audit

The Board shall ensure that its Shareholders are provided with...

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Adequate and Timely Information

To enable the Directors to properly fulfill their duties and...

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