Overview
Board and Board Committees
Shareholders
Stakeholders
CG Manual and Policies
Compliance Reports
Board and Board Committees
Board Profile
Board Structure
Board Meetings
Board Committees
Board Development
Shareholders
Ownership Structure
Rights and Equitable Treatment of Shareholders
Annual Stockholders' Meeting
Enterprise Risk Management
Internal Controls
Stakeholders
Corporate Social Responsibility and Sustainability
Employees, Customers, Suppliers and Creditors
Medium of Communication
CG Manual and Policies
Revised Corporate Governance Manual
Code of Business Conduct
Anti-Bribery and Anti-Corruption Policy
Board Diversity Policy
Board Nomination and Election Policy
Conflict of Interest Policy
Corporate Disclosure Policy
Directors, Officers, Stockholders and Related Interests (DOSRI)
Dividend Policy
Health, Safety and Welfare Policy
Insider Trading Policy
Material Related Party Transactions Policy
Protection of Creditors’ Rights Policy
Succession Planning and Remuneration Policy
Supplier Accreditation Policy
Whistleblowing Policy
Directors, Officers, Stockholders and Related Interests (DOSRI)
The dealings of the Company with any of its Directors, Officers, Stockholders and Related Interests (DOSRI) and Related Parties shall be in the regular course of business and upon terms not less favorable to the Company than those offered to others. Related Party Transactions (RPTs) are generally allowed, provided they are done on an arm’s length basis.