Annual Corporate Governance Report
Annual Corporate Governance Report
INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT 2018
INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT 2017
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Annual Corporate Governance Report – FY 2017
- Board Matters (PG 4)
- CODE OF BUSINESS CONDUCT & ETHICS (PG 16)
- BOARD MEETINGS & ATTENDANCE (PG 22)
- REMUNERATION MATTERS (PG 24)
- BOARD COMMITTEES (PG 27)
- RISK MANAGEMENT SYSTEM (PG 34)
- INTERNAL AUDIT AND CONTROL (PG 43)
- ROLE OF STAKEHOLDERS (PG 47)
- DISCLOSURE AND TRANSPARENCY (PG 50)
- RIGHTS OF STOCKHOLDERS (PG 52)
- INVESTORS RELATIONS PROGRAM (PG 57)
- CORPORATE SOCIAL RESPONSIBILITY INITIATIVES (PG 58)
- BOARD, DIRECTOR, COMMITTEE AND CEO APPRAISAL (PG 59)
- INTERNAL BREACHES AND SANCTIONS (PG 59)