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  Corporate Governance at the Company is based on the following main principles:
  • Constitution of the Board of Directors of appropriate composition, size and commitment to discharge its responsibilities and duties.
  • Ensuring timely flow of information to the Board and its Committees to enable them discharge their functions effectively.
  • Independent verification and safeguarding integrity of the Company's financial reporting.
  • A sound system of risk management and internal control.
  • Timely and balanced disclosure of material information concerning the Company to its stakeholders.
  • Transparency and accountability.
  • Compliance with all the applicable laws and regulations.
  • Fair and equitable treatment of its employees, customers, shareholders, investors and other stakeholders.