Corporate Rules and Regulations – FICG

Corporate Governance

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Corporate Rules and Regulations

Company Policy

Rules of Procedure for Board of Directors Meetings

Organizational Charter of the Audit Committee

Organizational Charter of the Remuneration Committee

Regulations Governing the Board Performance Evaluation

Procedures for Handling Loans to Others

Procedures for Handling Material Inside Information

Procedures for Acquisition or Disposal of Assets

Procedures for Handling Endorsement and Guarantees

Procedures for Ethical Management and Guidelines for Conduct

Procedures for the Handling of Derivatives

Information Security Policy

Organizational Charters of the Sustainable Development Committee

Anti-corruption and Anti-bribery Policy

Human Rights Policy

Corporate Governance Best Practice Principles

Authority Management Procedures

Rules Governing Financial and Business Matters Between this Corporation and its Related Parties

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