Corporate Governance

Corporate Governance

The Board of Directors is responsible for guiding and monitoring the Company on behalf of shareholders by whom they are elected and to whom they are accountable.

The Board has adopted the following policies, statement, charters, policies and procedures:

- Board charter

- Procedures for Selection and Appointment of Directors

- Code of Conduct

- Securities Trading Policy

- Audit Committee Charter

- Continuous Disclosure Policy

- Shareholders Communication Policy

- Risk Management and Internal Compliance and Control

- Performance Evaluation Practices

- Nomination Committee Charter