Principles and Approach

Our approach

Our governance framework is designed to take into account and balance the interests of shareholders, the Board of Directors, management team, employees,  and other stakeholders.

We comply with the applicable laws of the United States of America and principles set forth in the Governance Code that has become the main source for the development of Mathew Charnay’s guidance to oversee the best governance practices.

Our principles

Our governance framework relies on the following principles:

  1. Equitable and fair treatment of every shareholder
  2. Professionalism and leadership of the Board of Directors
  3. Accountability of the Board of Directors and executive bodies
  4. Social responsibility
  5. Transparent and timely disclosure
  6. Combating corruption
Tools