2020 Annual Corporate Governance Report
Resources
- 2022 PL IC Certificate of Authority
- 2021 Audited Financial Statements
- General Information Sheet 2021
- 2021 Annual Corporate Governance Report
- Corporate Governance Seminar attendance AAF
- Corporate Governance Seminar attendance ACC
- Corporate Governance Seminar attendance ALS
- 2021 Minutes of Meeting of Board of Directors 01
- 2021 Minutes of Meeting of Board of Directors 03
- 2021 Minutes of Meeting of Board of Directors 04
- 2021 Minutes of Meeting of Board of Directors 05
- 2021 Minutes of Meeting of Board of Directors 0514
- 2021 Minutes of Meeting of Board of Directors 11
- 2021 Minutes of Meeting of Board of Directors 12
- Alternative Dispute Resolution Policy 2021
- Board Charter 2021
- Disclosure Policy 2021
- Audit and Risk Oversight Committee Charter 2021
- Corporate Governance Manual 2021 Edition
- Whistleblowing Policy 2021
- Related Party Transactions Committee Charter 2021
- 2020 Audited Financial Statements
- 2020 Board of Directors Meeting February 28, 2020
- 2020 Board of Directors Meeting July 31, 2020
- 2020 Board of Directors Meeting November 19, 2020
- 2020 Minutes of Annual Stockholders' Meeting (ASM) July 31, 2020
- 2020 Notice of Annual Stockholders' Meeting (ASM) July 31, 2020
- 2020 Minutes of the Executive Committee Meeting June 26, 2020
- General Information Sheet 2020
- Amended Articles of Incorporation (AOI)
- Amended By-Laws
- Anti-Corruption Programs
- Code of Conduct and Business Ethics
- Conflict of Interest or Related Party Transactions Policy
- Corporate Governance, Nomination and Remuneration Committee Charter
- Customer Health and Safety
- Dividend Policy
- Employee Handbook
- Environment and Interaction with the Community
- Health Safety and Welfare of Employees
- Management Development Program
- Related Party Transactions Policy
- Retirement Plan
- Rights of Creditors
- Suppliers and Contractors Policy
- Corporate Governance Training Certifications – 2019
- 2019 Audited Financial Statements
- 2019 General Information Sheet (GIS)
- 2019 Minutes of Annual Stockholders' Meeting (ASM) June 17, 2019
- 2019 Minutes of the Organizational BOD Meeting June 17, 2019
- 2019 Notice of Annual Stockholders' Meeting (ASM) June 17, 2019