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...Manual on corporate governance the board of directors and management aboitiz equity ventures inc hereby commit to principles best practices contained in this acknowledge that same may guide attainment our goals amended august september march january july november further table contents i objective ii compliance system a chief officer duties disclosure b plan composition chairman executive general responsibility functions responsibilities director qualifications members disqualifications for membership selection officers guidelines number directorships conflict interests business interest meetings quorum requirement adequate timely information accountability audit policy trading company securities performance assessment committees senior c environmental social committee risk reputation related party transactions d secretary iii security iv sustainability v communication process availability dissemination department copies vi onboarding training vii reportorial or s policies viii shareho...