By Laws
Regulations of Remuneration
The review committee's working list
Competing standards and controls for a member of the board of directors of the company's business
Policy and criteria for membership of the Governing Council
Reward policy for the Governing Council, its committees and executive management
Risk Management Policies
Permissions Policy (Matrix)
Code of Conduct
Transparency and Disclosure Policy
Conflict of Interest Policy
Stakeholder Relationship Regulation Policy
Corporate Governance Regulations
Dividend Distribution Regulation
Executive Committee Bylaws
Board of Directors Bylaws
Internal Control System
Stakeholder Policy Whistleblowing and Complaints
Employee Remuneration Policy
Calling Candidature for Board Members Elections Announcment