Click here to download the document

TABLE OF CONTENTS

CHAPTER I - PRELIMINARY
Article 1. Purpose
Article 2. Interpretation & amendment

CHAPTER II - FUNCTIONS & OBJECTIVES OF THE BOARD OF DIRECTORS
Article 3. General functions
Article 4. Powers reserved to the Board
Article 5. Objectives of Board actions

CHAPTER III - COMPOSITION OF THE BOARD, APPOINTMENT & REMOVAL OF DIRECTORS. MEETINGS
Article 6. Composition of the Board
Article 7. Appointment of Directors
Article 8. Removal of Directors
Article 9. Board Meetings

CHAPTER IV - STRUCTURE OF THE BOARD
Article 10. Board Officers & Committees
Article 11. The Chairman
Article 12. The Deputy Chairmen
Article 13. The Managing Director
Article 14. The Secretary
Article 15. The Audit Committee
Article 16. The Remuneration & Appointments Committee

CHAPTER V - DIRECTORS' DUTIES
Article 17. General duties
Article 18. Duty to maintain confidentiality
Article 19. Non-competition obligation
Article 20. Conflicts of interest
Article 21. Use of corporate information and assets
Article 22. Business opportunities
Article 23. Directors' duty of disclosure
Article 24. Transactions with significant shareholders

CHAPTER VI - DIRECTORS' RIGHT TO INFORMATION
Article 25. Powers of information & inspection
Article 26. Expert assistance

CHAPTER VII - DIRECTORS' REMUNERATION
Article 27. Remuneration

CHAPTER VIII - BOARD RELATIONS
Article 28. Relations with shareholders
Article 29. Relations with institutional shareholders
Article 30. Relations with the markets