1. Policy on the matters relating to the Board of Directors.

2. Policy on Board Committees.

3. Policy on Corporate Governance, Nominations and Re-election.

4. Policy on Remuneration.

5. Policy on Internal Code of Business Conduct and Ethics for Directors and Employees.

6. Policy on Risk management and Internal Controls.

7. Policy on Relations with Shareholders and Investors.

8. Policy on Environmental, Social and Governance Sustainability.

9. Policy on Control and Management of Company Assets.

10. Policy on Corporate Disclosures.

11. Policy on Whistleblowing.

12. Policy on Fraud and Corruption Prevention.