HC-1 The Board
- HC-1.1 Principle
- HC-1.2 Role and Responsibilities
- HC-1.3 Composition
- HC-1.4 Decision Making Process
- HC-1.5 Independence of Judgment
- HC-1.6 Representation of all Shareholders
- HC-1.7 Directors' Access to Independent Advice
- HC-1.8 Directors' Communication with Management
- HC-1.9 Committees of the Board
- HC-1.10 Evaluation of the Board and Each Committee
- HC-1.11 Annual Board Review and Certification