(a) Policy on the matters relating to the Board of Directors
(b) Policy on Board Committees
(c) Policy on Corporate Governance Nominations and Re-election
(e) Policy on Internal Code of Business Conduct and Ethics
(f) Policy on Risk Management & Internal Control
(g) Policy on Relations with Shareholders and Investors
(h) Policy on Environmental, Social and Governance Sustainability
(i) Policy on Control and Management of Company Assets and Shareholder Investments
(j) Policy on Corporate Disclosures
(l) Policy on Anti-Bribery and Corruption