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Contents Part 1 Corporate Governance Policy 1. Vision and Mission 7 2. Beliefs and Values 9 3. Corporate Governance Principles and Policies 11 3.1 Duties and Responsibilities of the Board of Directors to Shareholders: Setting Strategic Directions and Corporate Governance Policy 12 3.2 Policies Related to Shareholders: Shareholder Rights and Shareholder Meetings 13 3.3 Policy on Conflict of Interests 13 3.4 Policy on Stakeholders 14 3.5 Policy on Information Disclosure, Transparency, Financial and Operational Reporting 14 3.6 Policy on Risk Management 15 3.7 Policy on Internal Control 15 3.8 Policy on Monitoring and Evaluation of Performance 16 3.9 Policy on Succession Plans 16 3.10 Policy on Innovation 17 3.11 Policy on Information Technology 17 3.12 Policy on Anti-Corruption 18 3.13 Policy on Market Sensitive Information 18 3.14 Policy on Sustainable Development 19 3.15 Corporate Culture and Organisational Attitude 21