Corporate Governance in one Click
Only Ordinary Shares Yes
100% Tag Along Right Yes
Number of Members of the Board of Directors 5
Number of Independent Members 2
Term of Office of the Board of Directors 1 year
Free Float 25.5%
Separate Chairman and CEO Yes
Audit Committee with Independent Members Yes
Number of Board of Directors’ Meetings in 2014 6
Independent Members meet without the Management Presence No
Ombudsman and Denunciation Channel Yes
Code of Ethics Yes
By Laws Yes
Internal Regulations of the Board of Directors Yes
Related-Party Engagement Policy Yes
Disclosure Policy Yes

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