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Corporate Governance

  • Manual on Corporate Governance
  • Code of Business Conduct and Ethics
  • Annual Corporate Governance Report
    • ACGR for 2012
    • Updates and Changes as of December 31, 2013
    • Consolidated Changes in the ACGR for 2013
    • Updates and Changes as of 2014
    • Consolidated Changes in the ACGR for 2014
    • Updates and Changes as of 2015
    • Consolidated Changes in the ACGR for 2015
    • Updates and Changes as of December 31, 2016
    • Consolidated Changes in the ACGR for 2016
    • 2017 SGI SEC Form I-ACGR
    • 2018 SGI SEC Form I-ACGR
    • 2019 SGI SEC Form I-ACGR
    • 2020 SGI SEC Form I-ACGR
    • 2021 SGI SEC Form I-ACGR
  • Board Committees
    • Board Committees
    • Audit Committee Charter
    • Board Charter
    • Corporate Governance and Nominations Committee Charter
    • Compensation or Remuneration Committee Charter
    • Related Party Transactions Committee Charter
    • Risk Management Committee Charter
  • Corporate Social Responsibility
  • Enterprise Risk Management
  • Company's Policies
    • Whistle Blowing Policy
    • Conflict of Interest Policy
    • Insider Trading Policy
    • Related Party Transactions Policy
    • Policy and Data Relating to Health, Safety and Welfare of Employees, including company-sponsored training
    • Material Related Party Transactions Policy
  • Others
    • SGI Internal Audit Charter
    • Attestation of Internal Control and Compliance System
      • 2018
      • 2019
      • 2020
      • 2021

 


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