Corporate Website Sustainability Website

CG Reports and Corporate Documents

Code of Conduct

Codes of Conduct for Business

Supplier Code of Conduct

Code of Conduct for Director

Code of Conduct for Employees

Code of Conduct for Investor Relation

Charters

Board of Directors Charter

Audit Committee Charter

Risk Management Committee Charter

Nomination Committee Charter

Compensation Committee Charter

Corporate Governance Committee Charter

Sustainability Committee Charter

Investment Committee Charter

Internal Audit Charter

Corporate Secretary Charter

Executive Committee Charter

Board Skills Matrix

Other Policies

Stakeholder Engagement Policy and Guidelines

Social and Environmental Responsibility Policy

Anti-Competition Policy

Human Rights Policy

Personal Data Protection Policy

Prevention of Conflict of Interest Policy

Enterprise Risk Management Policy and Guidelines

Policy and Guidelines for Sustainable Procurement

Labor Practices and Human Rights Policy and Guidelines

Human Resources Development Policy

Intellectual Property Protection Policy and Guidelines

Corporate Sustainability Management Policy and Guidelines

Tax Policy

Information Technology and Cybersecurity Policy and Guidelines

Creditors Policy

Innovation Management Policy and Guidelines

Internal Information, Confidentiality and Data Retention Policy

Waste Management Policy

Water Resources Management Policy

Biodiversity Protection Policy

Pollution Management Policy

Energy Management and Climate Change Adaptation Policy

Environmental Management Policy and Guidelines

Safety, Occupational Health and Working Environment Policy

Remuneration Policy for Directors and Executives

Credit Term Policy

Guidelines and Procedures for Conflicts of Interest

Human Rights Commitment And Hospital Measures

CSR Strategy

Information Technology Security Policy

Risk Management Guidelines

Business Development Policy for Sustainability

Corporate Documents

Articles of Associations