· Governance ·
Governance Policy
HUMI’s Set of Principles and Guidelines to Ensure Ethical and Accountable Operations
The following is a collection of corporate governance policies that regulate various operational and managerial aspects of our company. These policies are designed to ensure the comprehensive implementation of Good Corporate Governance (GCG) principles throughout all company operations.
| Document | Action |
|---|---|
| Anti-Corruption and Anti-Fraud Policy | View |
| Articles of Association | View |
| Assessment Policy for the Board of Commissioners and the Board of Directors | View |
| Board of Commissioners and Board of Directors Diversity Policy | View |
| Charter of Audit Committee | View |
| Charter of the Nomination and Remuneration Committee | View |
| Code of Conduct | View |
| Good Corporate Governance Guidelines | View |
| Guidelines on the Board of Commissioner | View |
| Guidelines on the Board of Directors | View |
| Internal Audit Charter | View |
| Roadmap to the Implementation of Economic, Social and Governance of 2023-2027 Рeriod | View |
| The Violation Report Policy | View |
| Trading Policy by Insider | View |
| Training/Orientation Program Policy for the Board of Commissioners and the Board of Directors | View |