The Board of Directors’ Charter (“Board Charter”) encompasses, among others, the Board’s role, duties, responsibilities, powers, code of conduct, division of responsibilities and powers between the Board and Management and between the Chairman and the Chief Executive Officer, the performance evaluation process for the Directors and Board Committees to serve as a guide or key reference points for the Directors and the stakeholders.
Terms of Reference
The Terms of Reference of Board Committees encompass, among others, the duties and responsibilities, authority, and setting of meeting of the Board Committees.
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Corporate policies
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Governance reports
