Corporate Governance Manual
Corporate Governance Manual
Section 1, Subject 1
Introduction: General Provisions
Section 1, Subject 2
Definitions and Interpretation
Section 2, Subject 1-3
Section 3
Board Responsibility, Board Accountability
Section 4, Subject 1
Section 4, Subject 2
Independent Directors, Term Limits of Independent Directors, Lead Independent Director
Section 4, Subject 3-5
Section 4, Subject 6-8
Section 4, Subject 9-10
Training / Orientation Process, Evaluation System
Section 5, Subject 1-2
Board Committees; General Provisions Composition
Section 5, Subject 3, 4, 4A-4F
Section 6, Subject 1
Section 7
Remuneration of Directors and Officers
Section 8, Subject 1-4
Section 9, Subject 1-10
Section 10-12
Investor Relations, Penalties for Non-Compliance With the Manual, Alternative Dispute Resolution