CG Policy and Ethical Business Code of Conduct
Policies Related to Board of Directors and Senior Management
The Selection of Directors
The Recruitment Process of Top Executives or CEO
Remuneration of Directors and Top Executives
Independence of the Board of Directors from the Management
Development of Board Members and Senior Executives
Self-Evaluation and Performance Appraisal (for the Board & CEO)
Supervision of Subsidiaries and Associated Companies
Board Diversity Policy
Charters
Board of Directors Charter
Excutive Committee Charter
Audit Committee Charter
Compensation and Nomination Committee Charter
Sutainability and Risk Management Committee
Corporate Documents
Policies and Practices
Anti-Corruption Policy
Business Code of Conduct
Tax Policy
The Safety, Occupational Health and Working Environment Policy
Human Rights Policy
Environmental Energy and Biodiversity Management Policy
Supply Chain Management Policy
Risk Management Policy
Whistleblowing Policy
Innovation Culture Policy
Responsible Sourcing Policy
Corporate Social Responsibility Policy
Stakeholder Engagement Policy
