Governnance | Investor Relations

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Corporate governance

Charters

Executive Committee Charter

Audit Committee Charter

Charter of the Nomination and Remuneration Committee

Charter of the Board of Directors

Organizational policy

Good Corporate Governance Policy

Anti-Corruption Policy

Whistleblowing Policy

Business Code of Conduct

Environment, Social and Governance Policy

Policy on Investment and Supervision of Subsidiary Associate Companies

Good Corporate Governance Policy

Good Corporate Governance Policy

Inside Information Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Succession Plan Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Related Party Transactions Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Risk Management Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Conflict of Interest Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Conflict of Interest Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Conflict of Interest Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

CEO-CHARTER

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Conflict of Interest Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Conflict of Interest Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Conflict of Interest Policy

Good Corporate Governance Policy

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Good Corporate Governance Policy

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Good Corporate Governance Policy

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Good Corporate Governance Policy

COMSEC-CHARTER

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Conflict of Interest Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Conflict of Interest Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

AC-CHARTER

EXCOM-CHARTER

BOD-CHARTER

Dividend Policy

Personal Data Protection Policy

Disclosure and Confidentiality Policy

IT Policy

Acquisition or Disposition of Assets Policy

Business Continuity Management Policy

Policy on the Nomination of BOD, AC Committee, ExCom and CEO

Internal Control Internal Audit Policy

Accounting Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

Good Corporate Governance Policy

NRC-CHARTER

Corporate documents

Company regulations

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