Corporate

Management Team
Board of Directors
Corporate Governance

Corporate Governance

• Code of Business Conduct and Ethics
• Board Mandate
• Audit Committee Mandate
• Compensation Committee and Human Resources Committee Mandate
• Corporate Governance and Nominating Committee Mandate
• Position Descriptions:
Chairman of Audit Committee
Chairman of Compensation and Human Resources Committee
Chairman of Corporate Governance and Nominating Committee
Chairman of the Board
Chief Executive Officer
• Disclosure Policy
• Whistle Blower Policy

 

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