Rules of Procedure and Functional Committee of the Board of Directors
Home Corporate Governance Rules of Procedure and Functional Committee of the Board of Directors
Title | Files |
Rules of Procedure for Board of Directors Meetings (CH) | (Download) |
Audit Committee Charter (CH) | (Download) |
Regulations Governing the Exercise of Powers by Remuneration Committee Charter (CH) | (Download) |
Regulations Governing the Exercise of Powers by Risk Management Committee Charter (CH) | (Download) |
Performance Evaluation Report of the Board of Directors and Functional Committees | Files |
2023:External Performance Evaluation Report (CH) | (Download) |
2023:Internal Performance Evaluation Report | (Download) |
2022:Internal Performance Evaluation Report | (Download) |
2021:Internal Performance Evaluation Report | (Download) |
Important Resolutions of the Board of Directors and Functional Committees | Important Resolutions of the Board of Director | Important Resolutions of the Audit Committee | Important Resolutions of the Remuneration Committee | Important Resolutions of the Risk Management Committee |
2023 | (Download) | (Download) | (Download) | (Download) |
2022 | (Download) | (Download) | (Download) | (Download) |
2021 | (Download) | (Download) | (Download) | |