Corporate Governance
We believe that effective governance is the main ingredient for success.
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Board of Directors >
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Company Management >
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Charters and Mandates
- Board of Directors Mandate
- Audit Committee Mandate
- Risk Committee Mandate
- Chair of the Board Mandate
- Committee Chair Mandate
- Chief Executive Officer Mandate
- Code of Ethics for Directors
- Code of Conduct for Employees
- Compensation Committee Mandate
- Nominating and Corporate Governance Committee Mandate
- Insider Trading Policy