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Corporate Governance
Corporate Governance Defintion Principles
1. The Mission of the Board 2. Board Membership Criteria 3. Selecting,Inviting and Orienting New Directors 4. Chairman?s roles, responsibilities and separation of Chairman/CEO roles. 5. Board size 6. Definition of Independence 7. Proportion of independent Directors 8. Conflicts of Interest 9. Commitment/Changes in Job Responsibility 10. Election Term/Term Limit/Mandatory Retirement 11. Evaluating Board performance 12. Board Compensation Review 13. Board's Interaction with Institutional Investors 14. Board Meetings and Agenda 15. Board Information Flow, Materials and Presentations 16. Number, Structure and Independence of Committee 17. Committee Meeting Frequency, Length and Agenda 18. Assignment and Rotation of Committee Members 19- FORMAL EVALUATION OF THE CHIEF EXECUTIVE 20. Executive Compensation 21. Succession Planning/Management Development 22. Outside Consultancy 23. Contents of Disclosure 24. Disclosure Regarding Compensation and Director Assessment 25. Disclosure Regarding Corporate Governance 26. Accuracy of Disclosure/Internal Control 27. Shareholder Voting Practices 28. Shareholder Voting Powers 29. Shareholder Meetings/Proxy 30. Merger and acquisition 31. The Role of Stakeholders
DISCLOSURE POLICY Audit Committee Charter Internal Audit Charter Complaints Policy requirement rules
STC » Landing » Corporate Governance » Principles » 24. Disclosure Regarding Compensation and Director Assessment
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Disclosure-Regarding
Disclosure Regarding Compensation and Director Assessment

 

25.1 The Company will disclose material information on corporate governance policies and procedures.
 
25.2 Specifically, the company will disclose the following:


A- Division of authority between shareholders, management and Directors;
B- Board nomination policies;
C- Conflicts of interest and definition of independence;
D- Number of board meetings held annually;
E- Corporate objectives other than shareholder value maximization and their explanation;
F- Voting system.