Rules of Procedure for Shareholders’ Meetings
Rules for the Election of Directors
Procedures for Handling Material Inside Information
Corporate Governance Best Practice Principles
Ethical Corporate Management Best Practice Principles
Ethical Corporate Management Procedures and Guidelines
Procedures for Acquisition or Disposal of Assets
Whistleblowing Guidelines for Ethical Conduct Violations
Procedures for Lending Funds to Others
Procedures for Endorsements and Guarantees
Procedures for Derivatives Trading
Corporate Social Responsibility Best Practice Principles
Rules on the Scope of Duties of Independent Directors
Remuneration Committee Charter
Regulations for Board and Functional Committees Performance Evaluation
Risk Management Policy and Procedures
Guidelines for Financial and Business Transactions Between Related Parties
Regulations for the Appointment and Dismissal of Internal Auditors