Corporate Governance

1. Corporate Governance Manual

• New Corporate Governance Manual (adopted 5.8.17)
  
• Revised Corporate Governance Manual (as of 07.03.2014)
• Corporate Governance Manual

2. Policies and Related Memoranda; Internal Audit

• Revised Policy on Code of Conduct and Ethical Business 
• Policy on Anti-Corruption, Anti-Money Laundering and Sanctions Compliance
• Policy on Anti-Sexual Harassment
• Policy on Board Diversity
• Policy on Child and Forced Labor
• Policy on Conflict of Interest
• Policy on Diversity Equity and Inclusion
• Policy on Whistleblowing and Non-Retaliation
• Code of Conduct and Ethical Business Policy (effective until August 1, 2023)
• Policy on Dealings in Securities
• Policy on Related Party Transactions
• Policy on Personal Data Privacy
• Internal Control Policy
• Memo on 2-Business Day Disclosure of Shareholdings by Directors and Officers

3. Board Committees and Charters; Internal Audit Charter

• Board Committees and Members 2024
• Board Committees and Members 2023
• Board Committees and Members 2022
• Board Committees and Members 2021
• Board Committees and Members 2020
• Board Committees and Members 2019
• Board Committees and Members 2018
• Board Committees and Members 2017
• Board of Directors Charter
• Executive Committee Charter
• Audit Committee Charter
• Risk Oversight Committee Charter
• Corporate Governance Committee Charter
• Related Party Transaction Committee Charter
• Internal Audit Charter

4. Articles of Incorporation and By-Laws

• Amended Articles of Incorporation (as of 12.23.2022)
• Amended By-Laws (as of 11.29.2011)
• Amended By-Laws (as of 11.12.2024)

5. Integrated Annual Corporate Governance Report/Annual Corporate Governance Report

6. Attendance at Board Meetings

• SEC Letter of Advisement of Board Attendance 2021
• SEC Letter of Advisement of Board Attendance 2020
• SEC Letter of Advisement of Board Attendance 2019
• SEC Letter of Advisement of Board Attendance 2018
• SEC Letter of Advisement of Board Attendance 2017
• SEC Letter of Advisement of Board Attendance 2016
• SEC Letter of Advisement of Board Attendance 2015
• SEC Letter Advisement of Board Attendance 2014
• SEC Letter Advisement of Board Attendance 2013
• Certificate of Attendance at Board Meetings 2012

7. Certification of Independent Directors

8. Compliance with the Manual on Corporate Governance

• Compliance with the Manual on Corporate Governance