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...Solar philippines nueva ecija corporation manual on corporate governance table of contents introduction a commitment to good b the compliance system c board directors and officers composition size chairman chief executive officer ceo president i ii qualifications disqualifications director independent nomination election mission general responsibility authority duties functions specific responsibilities financial reporting disclosure transparency internal control meetings remuneration committees audit risk management committee iii related party transactions secretary d fiscal head finance division accountability external auditor iv rpts e rights stockholders protection minority interest voting right inspection information dividends appraisal f sustainability social g communication dissemination monitoring sanctions adequate timely assessment penalties for non h anti corruption program signature page aims at defining accountabilities hereinafter referred as it is primary source guidance...