The Board of Directors recognized the importance of corporate governance which represents an efficient, transparent, verifiable management system that helps building confidence and reliability among shareholders, investors, stakeholders, and all related parties.

Company Documents
Memorandum of Association
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Articles of Association
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Good Corporate Governance Policies
Human Rights and Labor Practices Policy
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Safety Policy
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Environment Policy
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Tax Management Policy
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Personal Data Protection Policy
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Information Security Policy
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Anti-Corruption Policy
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AML/CTPF Policy
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Whistleblowing Policy
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Procurement policy
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Handbooks
Enterprise Risk Management (ERM) guidelines
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Code of Conduct guidelines
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Good Corporate Governance guidelines
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Charters
Board of Directors Charter
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Audit Committee Charter
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Corporate Governance Committee and Sustainability Charter
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Nomination and Remuneration Committee Charter
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Risk Management Committee Charter
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Report of the Sub-Committees
Report of the Nomination and Remuneration Committee
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Report of the Corporate Governance and Sustainability Committee
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Report of the Risk Management Committee
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Report of the Audit Committee Committee
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