Annual Corporate Governance Report
Annual Corporate Governance Report
ANNUAL CORPORATE GOVERNANCE REPORT 2020
ANNUAL CORPORATE GOVERNANCE REPORT 2019
ANNUAL CORPORATE GOVERNANCE REPORT 2018
ANNUAL CORPORATE GOVERNANCE REPORT 2017
DOWNLOAD 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)