Corporate Governance

Corporate Governance

• Manual on Corporate Governance
• Code of Business Conduct and Ethics
• Annual Corporate Governance Report
• Board Committees
  • Board Committees
  • Board Committee Members
  • Board Committee Charters
• Corporate Social Responsibility
• Enterprise Risk Management
• Company Policies
  • Whistle Blowing Policy
  • Conflict of Interest Policy
  • Insider Trading Policy
  • Memo on Securities Dealing
  • Policy on Securities Dealing
  • Related Party Transactions Policy
  • Group Policy on Solicitation and Acceptance of Gifts
  • Cash Dividend Policy
  • Policy Relating to Health, Safety and Welfare
  • SMPFC Internal Audit Group Charter
  • SMFB Privacy Policy
  • Coprorate Policy on Internal Control
• Certification of Independent Directors
• Directors' Self Assessment Forms
• Internal Audit and Compliance Attestation