Annual Corporate Governance Report

Annual Corporate Governance Report

INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT 2017

DOWNLOAD pdf_icon 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)