Business Ethics Policy
Charters
Board of Directors Charter
Nomination and Remuneration Committee Charter
Risk Management Committee Charter
Good Corporate Governance and Sustainability Committee Charter
Executive Committee Charter
Company Secretary Charter
Policies
Conflict of Interest Prevention Policy
Business Value Chain and Stakeholders Impact Management Policy
Transaction Measures with the Non-Related and Related Parties and Authorization
Anti-Corruption and Whistle Blowing Policy
Disclosure Policy and Financial Submission Disclosure Policy and Financial Submission
Policy for Remuneration of Directors
Policy on Supervision of Non-Public Information Usage
Environment and Climate Change Management Policy
Enterprise Risk Management Policy
Human Resources Management and Development Policy
Nomination and Appointment of Director and Top Management Policy and Succession Plan Policy
Investment Policy and Supervision of Subsidiaries and Associate Companies
Corporate Social Responsibility Policy
Internal Communication and Disclosure Policy
