{"id":1482,"date":"2019-09-19T10:09:56","date_gmt":"2019-09-19T03:09:56","guid":{"rendered":"https:\/\/tanobel.com\/governance\/"},"modified":"2025-05-05T11:09:11","modified_gmt":"2025-05-05T04:09:11","slug":"governance","status":"publish","type":"page","link":"https:\/\/tanobel.com\/en\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"

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Communication Policy Guidelines<\/h3>\n

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Board of Commissioners Charter<\/h3>\n

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Board of Directors Charter<\/h3>\n

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Corporate Secretary Charter<\/h3>\n

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Conflict of Interest Charter<\/h3>\n

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Nomination and Remuneration Committee Charter<\/h3>\n

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Whistleblowing System Guidelines<\/h3>\n

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General Meeting of Shareholders Charter<\/h3>\n

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Risk Management Charter<\/h3>\n

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Audit Committee Charter<\/h3>\n

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Internal Audit Charter<\/h3>\n

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Procedures for Establishing AP-KAP<\/h3>\n

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Insider Trading Policy<\/h3>\n

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Code of Ethics for Business Partners<\/h3>\n

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Business Ethics and Code of Conduct<\/h3>\n

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Policy on Report of Share Ownership by Commissioners and Directors<\/h3>\n

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Creditor Rights Fulfillment Policy<\/h3>\n

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Policy on Performance Evaluation of the Board of Directors and Board of Commissioners<\/h3>\n

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Resignation Policy for the Board of Directors and Board of Commissioners in the Event of Involvement in Financial Crimes<\/h3>\n

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Communication Policy GuidelinesBoard of Commissioners CharterBoard of Directors CharterCorporate Secretary CharterConflict of Interest CharterNomination and Remuneration Committee CharterWhistleblowing System GuidelinesGeneral Meeting of Shareholders CharterRisk Management CharterAudit Committee CharterInternal Audit CharterProcedures for Establishing AP-KAPInsider Trading PolicyCode of Ethics for Business PartnersBusiness Ethics and Code of ConductPolicy on Report of Share Ownership by Commissioners and DirectorsCreditor Rights […]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-1482","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/tanobel.com\/en\/wp-json\/wp\/v2\/pages\/1482","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tanobel.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/tanobel.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/tanobel.com\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/tanobel.com\/en\/wp-json\/wp\/v2\/comments?post=1482"}],"version-history":[{"count":3,"href":"https:\/\/tanobel.com\/en\/wp-json\/wp\/v2\/pages\/1482\/revisions"}],"predecessor-version":[{"id":4089,"href":"https:\/\/tanobel.com\/en\/wp-json\/wp\/v2\/pages\/1482\/revisions\/4089"}],"wp:attachment":[{"href":"https:\/\/tanobel.com\/en\/wp-json\/wp\/v2\/media?parent=1482"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}