| Articles of Incorporation |
 |
| Rules and Procedures for Shareholders Meetings |
|
| Procedures for Election of Directors |
|
| Rules and Procedures for Board of Directors Meetings |
|
| Audit Committee Charter |
|
| Remuneration Committee Charter |
|
| Rules Governing the Scope of Powers of Independent Directors |
|
| Corporate Governance Best Practice Principles |
|
| Ethical Corporate Management Best Practice Principles |
|
| Procedures for Ethical Management and Guidelines for Conduct |
|
| Guidelines for the Adoption of Codes of Ethical Conduct |
|
| Sustainable Development Best Practice Principles |
|
| Insider Trading Prevention Management Procedure |
|
| Human Rights Policy |
|
| Rules Governing Financial and Business Matters Between this Corporation and its Related Parties |
|
