Tag: board of directors

Categories
Policies and Regulations

Information transparency and reporting regulations

Categories
Policies and Regulations

Shareholder meeting regulations

Categories
Policies and Regulations

CEO regulations

Categories
Policies and Regulations

Internal Audit policy

Categories
Policies and Regulations

Internal Control policy

Categories
Policies and Regulations

Risk management policy

Categories
Policies and Regulations

Corporate Governance Code Implementation Program

Categories
Policies and Regulations

Board Secretary regulations

Categories
Policies and Regulations

Board of Directors Nomination Committee regulations

Categories
Policies and Regulations

Board of Directors Remuneration Committee regulations

Categories
Policies and Regulations

Board of Directors Audit Committee regulations

Categories
Policies and Regulations

Board of Directors regulations

Categories
Policies and Regulations

APU JSC Charter

Categories
Policies and Regulations

Dividend policy

Categories
Policies and Regulations

Insider trading policy

Categories
Policies and Regulations

Remuneration policy

Categories
Policies and Regulations

Succession policy