Corporate Governance

Corporate Governance

• Integrated Annual Corporate Governance Report

  Integrated ACGR

  Integrated ACGR (2019)Integrated ACGR (2018)Integrated ACGR (2017)Integrated ACGR (2020)Integrated ACGR (2021)

  ACGR

  ACGR (2016)ACGR (2015)ACGR (2014)ACGR (2013)ACGR (2012)

• Board Committees

  Executive CommitteeBoard Risk Oversight CommitteeAudit and Compliance CommitteeGovernance, Nominations, and Compensation CommitteeFinance Committee

• Certificates of Participation

  2019 Advanced Corporate Governance Training of Directors and Key Officers2020 Advanced Corporate Governance Training of Directors and Key Officers2021 Advanced Corporate Governance Training of Directors and Key Officers2022 Advanced Corporate Governance Training of Directors and Key Officers

• Company Policies

  Anti-Fraud PolicyBoard CharterBoard Self-Evaluation PolicyCode of Business Conduct and EthicsCode of Conduct and Ethical Standards for SuppliersConflict of Interest – Supplemental GuidelinesData Privacy ManualEmployee Code of DisciplineNew Manual on Corporate GovernanceQuality, Environmental, Safety, and Health PolicyRelated Party Transactions PolicyTrading PolicyWhistleblowing Policy

• Enterprise Risk Management Manual

  Enterprise Risk Management Manual

• Corporate Social Responsibility

  Policy and FrameworkSustainability Report 2018

• Corporate Documents

  Articles of IncorporationOriginal Certificate of IncorporationAmended Articles of Incorporation 2014Amended Articles of Incorporation (12 March 2018)Amended Articles of Incorporation (10 October 2018)Amended Articles of Incorporation (22 September 2020)By-LawsCertificate of Filing of Enabling ResolutionOrder of RegistrationAmended Articles of Incorporation (9 September 2021)Certificate of Filing of Enabling Resolution (30 September 2021)Order of Registration (12 October 2021)Order of Registration 27 July 2022Amended Articles of Incorporation (21 October 2022)Amended By-Laws (21 October 2022)Amended Articles of Incorporation (13 February 2023)

• Corporate Governance Certifications

  Secretary’s Certificate on Distribution of Materials for 2019Secretary’s Certificate on Distribution of Materials for 2020Secretary’s Certificate on Attendance Record of Directors for 2020Secretary’s Certificate on Attendance Record of Directors for 2021Secretary’s Certificate on Attendance Record of Directors for 2022

• Revised Internal Audit Charter

  Revised Internal Audit Charter