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...Corporate governance manual table of contents page number article i introduction and definition terms a b ii rules interpretation iii structure board directors composition the qualifications for or disqualifications from directorship responsibilities duties functions specific director internal control meetings quorum requirement remuneration officers directorships officerships in other corporations committees appointment members adoption committee charter audit risk management nomination compensation executive related party transactions c independent an term iv chairman ceo president d secretary e enterprise role erm head authority f compliance officer v adequate timely information vi accountability vii monitoring selfassessment viii disclosure transparency ix communication education training x penalties non xi shareholder s rights voting power inspection right to dividends appraisal fair treatment protection duty shareholders xii alternative dispute resolution xiii whistleblowing poli...