1. Code of Practice on Corporate Governance
2. Rules of Procedure for the Shareholders' Meeting
3. Rules of Procedure for the Board of Directors
4. Procedures for the appointment of directors
5. Rules on the scope of duties of independent directors
6. Operational specifications related to financial business between affiliated companies
7. Code of Ethical Conduct
8. Audit Committee Organizational Regulations
9. Code of Business Integrity
10. Organizational Regulations of the Compensation Committee
11. Code of Practice on Sustainable Development
12. Measures for the performance evaluation of the board of directors