‹ L. INVESTOR RELATIONS A. CORPORATE PURPOSE, STRATEGY AND GOVERNANCE › PART 2 - PRINCIPLES OF GOOD CORPORATE GOVERNANCE, CODE PROVISIONS AND RECOMMENDED BEST PRACTICES A. CORPORATE PURPOSE, STRATEGY AND GOVERNANCE A.1 Corporate strategy, business model and culture A.2 Corporate Governance Functions B. BOARD COMPOSITION AND NOMINATION B.1 Board composition, succession and evaluation B.2 Appointments, re-election and removal B.3 Nomination Committee C. DIRECTORS’ RESPONSIBILITIES, DELEGATION AND BOARD PROCEEDINGS C.1 Responsibilities of directors C.2 Chairman and Chief Executive C.3 Management functions C.4 Board Committees C.5 Conduct of board proceedings and supply of and access to information C.6 COMPANY SECRETARY D. AUDIT, INTERNAL CONTROL AND RISK MANAGEMENT D.1 Financial reporting D.2 Risk management and internal control D.3 Audit Committee E. REMUNERATION E.1 The level and make-up of remuneration and disclosure F. SHAREHOLDERS ENGAGEMENT F.1 Effective communication F.2 Shareholders meetings ‹ L. INVESTOR RELATIONS A. CORPORATE PURPOSE, STRATEGY AND GOVERNANCE ›
