Corporate Governance
Corporate Governance
Governance Documents
Articles 536.4 KB
Corporate Disclosure Policy 258 KB
Auditor Services Pre-Approval Policy 233.8 KB
Insider Trading Policy 241.6 KB
Whistle Blower Policy 158.9 KB
Code of Conduct 313.3 KB
Majority Voting Policy 128.8 KB
Committee Charters
Board of Directors' Charter 233.7 KB
Compensation Committee Charter 194.9 KB
Chair of the Board Charter 155.3 KB
Audit Committee Charter 242.9 KB
Committees Composition
= Chairperson
= Member