Table of Contents Table of Contents
Previous Page  43 / 93 Next Page
Information
Show Menu
Previous Page 43 / 93 Next Page
Page Background

CORPORATE

GOVERNANCE

04

4.1

Governing Bodies 44

4.2

General Shareholders’ meeting 45 Operation and relevant issues 45

4.3

Board of directors 46 Board of Directors’ Committees 48 Steering Committee 52 Executive Committee 53

4.4

Code of Conduct 53
1 … 38 39 40 41 42 43 44 45 46 47 48 49 … 93  FlippingBook