การกำกับดูแลกิจการ

การกำกับดูแลกิจการ

 Corporate Governance Policy

  Corporate Governance Policy
    Policy compliance
   

 Business ethics

  Business ethics
    Ethics of employees
    Code of Conduct for Directors and Executives
    Listening to suggestions / complaints And procedures and methods of "whistleblowing and protecting whistleblowers and complaints
    Monitoring of business ethics
 

 Sustainable Development Policy

     Sustainable Development Policy
     Policy guidelines Corporate social responsibility
     Policy guidelines Community responsibility
     Principles for environmental responsibility policy
   

 Policy on human resource management and development

     Human Resource Management Policy
     Human Resources Development Policy

 Safety and Health Policy

        Safety and Health Policy

 Risk management policy

    Risk management policy
 

 Subcommittee Charter

      >>  Board of Directors
          Board of Directors Charter

      >>  Audit Committee

        Audit Committee Charter Audit Committee Report
      

      >>  Executive Board

        Executive Committee Charter Report of the Executive Committee
     

      >>  Corporate Governance Committee

        Corporate Governance Committee Charter Report of the Corporate Governance Committee
     

      >>  Nomination and Remuneration Committee

        Nomination and Compensation Committee Charter Report of the Nomination and Remuneration Committee
     

      >>  Risk Management Committee

        Risk Management Committee Charter Report of the Risk Management Committee
     
    >>  Sustainable Development Committee
        Sustainable Development Committee Charter
    
Sustainable Development Committee Report 

 Memorandum of Association and Articles of Association

    memorandum
    rules