Corporate Governance and Sustainability Committee
This Corporate Governance and Sustainability Committee Charter (this “Charter”) establishes...
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This Corporate Governance and Sustainability Committee Charter (this “Charter”) establishes...
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This Audit and Risk Oversight Committee Charter (this “Charter”) establishes...
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To strictly observe and implement the provisions of this Manual,...
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COMMUNICATION This Manual shall be posted in the Company's Website...
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The Board shall establish policies to ensure the accurate, reliable...
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Performance Assessment of the Board, Board Committees, and Senior Management...
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Shareholders Shareholders' Rights The Board is committed to treat all...
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The Board shall ensure that its Shareholders are provided with...
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To enable the Directors to properly fulfill their duties and...
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Board of Directors The Board of Directors (the "Board") is...
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