HC — High-Level Controls (Corporate Governance)
- HC-A Introduction
- HC-B Scope of Application
-
HC-1 The Board
- HC-1.1 Principle
- HC-1.2 Role and Responsibilities
- HC-1.3 Decision-Making Process
- HC-1.4 Independence of Judgment
- HC-1.5 Representation of All Shareholders
- HC-1.6 Directors' Access to Independent Advice
- HC-1.7 Directors' Communication with Management
- HC-1.8 Committees of the Board
- HC-1.9 Evaluation of the Board and Each Committee
- HC-2 Directors and Officers Loyalty
- HC-3 Audit Committee and Financial Statements Certification
- HC-4 Appointment, Training and Evaluation of the Board
- HC-5 Remuneration of Directors and Officers
- HC-6 Management Structure
- HC-7 Communication between Board and Shareholders
- HC-8 Corporate Governance Disclosure
- HC-9 Islamic Companies
-
HC-10 Capital Market Service Providers
- HC-10.1 The Board
- HC-10.2 Directors and Officers' Loyalty
- HC-10.3 Financial Statements Certification
- HC-10.4 Appointment, Training and Evaluation of the Board
- HC-10.5 Officers' Remuneration
- HC-10.6 Management Structure
- HC-10.7 Communication between Board and Shareholders
- HC-10.8 Corporate Governance Disclosure
- HC-10.9 Islamic CMSPs
- Appendix A Audit Committee
- Appendix B Nominating Committee
- Appendix C Remuneration Committee