{"id":8264,"date":"2024-07-10T05:32:26","date_gmt":"2024-07-10T05:32:26","guid":{"rendered":"https:\/\/corporateguarantee.com.ph\/staging\/?page_id=8264"},"modified":"2025-10-30T00:40:20","modified_gmt":"2025-10-30T00:40:20","slug":"draft-corporate-governance","status":"publish","type":"page","link":"https:\/\/corporateguarantee.com.ph\/?page_id=8264","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"8264\" class=\"elementor elementor-8264\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bd43a5d e-flex e-con-boxed e-con e-parent\" data-id=\"bd43a5d\" data-element_type=\"container\">\r\n\t\t\t\t\t<div class=\"e-con-inner\">\r\n\t\t\t\t<div class=\"elementor-element elementor-element-41f37ab elementor-widget elementor-widget-spacer\" data-id=\"41f37ab\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee3576b e-n-tabs-mobile elementor-widget elementor-widget-n-tabs\" data-id=\"ee3576b\" data-element_type=\"widget\" data-widget_type=\"nested-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-tabs\" data-widget-number=\"249780075\" aria-label=\"Tabs. 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6;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t2019\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t\t<\/div>\n\t\t\t<div class=\"e-n-tabs-content\">\n\t\t\t\t<div id=\"e-n-tab-content-2497800751\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2497800751\" data-tab-index=\"1\" style=\"--n-tabs-title-order: 1;\" class=\"e-active elementor-element elementor-element-ea06cd7 e-con-full e-flex e-con e-child\" data-id=\"ea06cd7\" data-element_type=\"container\">\r\n\t\t<div class=\"elementor-element elementor-element-62de5b3 e-flex e-con-boxed e-con e-child\" data-id=\"62de5b3\" data-element_type=\"container\">\r\n\t\t\t\t\t<div class=\"e-con-inner\">\r\n\t\t\t\t<div class=\"elementor-element elementor-element-4106e3e elementor-widget elementor-widget-porto_ultimate_heading\" data-id=\"4106e3e\" data-element_type=\"widget\" data-widget_type=\"porto_ultimate_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"porto-u-heading  porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0\"><div class=\"porto-u-sub-heading\" style=\"\"><ul><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Articles of Incorporation.pdf\">Articles of Incorporation<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Amended By-Laws.pdf\">Amended By-Laws<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Approved Annual Statement 2023.pdf\">Approved Annual Statement 2023<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Audit Committee - Appointment.pdf\">Audit Committee - Appointment<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Corporate Guarantee and Insurance Company_December 2024_AFS.pdf\">Audited Financial Statements 2024<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Internal Audit Charter.pdf\">Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/ISO Certificate.pdf\">ISO Certificate<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Manual on Corporate Governance and Code of Conduct.pdf\">Manual on Corporate Governance and Code of Conduct<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Minutes of the 2024 Joint Annual Meeting and Organizational Meeting of the Board of Directors.pdf\">Minutes of the 2024 Joint Annual Meeting and Organizational Meeting of the Board of Directors<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Notice of 2024 of the 2024 Joint Annual Meeting and Organizational Meeting of the Board of Directors.pdf\">Notice of 2024 of the 2024 Joint Annual Meeting and Organizational Meeting of the Board of Directors<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Quality Manual of Competence.pdf\">Quality Manual of Competence<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Quality Manual_Understanding the Organization and its Context.pdf\">Quality Manual_Understanding the Organization and its Context<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Quality Manual on Handling Customer Complaints.pdf\">Quality Manual on Handling Customer Complaints<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Quality Manual on Management Review inputs.pdf\">Quality Manual on Management Review inputs<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Quality Manual Organizational Knowledge.pdf\">Quality Manual Organizational Knowledge<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Quality Manual on Performance Evaluation Internal Audit.pdf\">Quality Manual on Performance Evaluation Internal Audit<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Annual Corporate Governance Report 2024.pdf\">Annual Corporate Governance Report 2024<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Latest Approved Annual Statements.pdf\">Latest Approved Annual Statements<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/ACGR 2024 Supporting Documents.pdf\">ACGR 2024 Supporting Documents<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2024\/Sustainability Report.pdf\">Sustainability Report<\/a><\/span><\/li><\/ul><\/div><style>.porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0.porto-u-heading{text-align:left}<\/style><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-2497800752\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2497800752\" data-tab-index=\"2\" style=\"--n-tabs-title-order: 2;\" class=\" elementor-element elementor-element-5473a22 e-con-full e-flex e-con e-child\" data-id=\"5473a22\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\r\n\t\t<div class=\"elementor-element elementor-element-268dc94 e-flex e-con-boxed e-con e-child\" data-id=\"268dc94\" data-element_type=\"container\">\r\n\t\t\t\t\t<div class=\"e-con-inner\">\r\n\t\t\t\t<div class=\"elementor-element elementor-element-8ebbcb3 elementor-widget elementor-widget-porto_ultimate_heading\" data-id=\"8ebbcb3\" data-element_type=\"widget\" data-widget_type=\"porto_ultimate_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"porto-u-heading  porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0\"><div class=\"porto-u-sub-heading\" style=\"\"><ul><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2023 ANNUAL CORPORATE GOVERNANCE REPORT.pdf\">D2023 ANNUAL CORPORATE GOVERNANCE REPORT<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2023 ANNUAL CORPORATE GOVERNANCE REPORT_COVER LETTER and CERTIFICATION.pdf\">2023 ANNUAL CORPORATE GOVERNANCE REPORT_COVER LETTER and CERTIFICATION<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/1.1.1 Board composition and respective areas of expertise-afilliations.pdf\">1.1.1 Board composition and respective areas of expertise-afilliations<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/1.1.2 Board composition and respective areas of expertise-afilliations.pdf\">1.1.2 Board composition and respective areas of expertise-afilliations<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/1.1.3 Board composition and respective areas of expertise-afilliations.pdf\">1.1.3 Board composition and respective areas of expertise-afilliations<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/1.2.1-2023 General Information Sheet.pdf\">1.2.1 2023 General Information Sheet<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/1.4.1-2023 General Information Sheet.pdf\">1.4.1 2023 General Information Sheet<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/1.5.1 Secretary's Certificate_Corporate Secretary.pdf\">1.5.1 Secretary's Certificate_Corporate Secretary<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/1.5.2 Secretary\u2019s Certificate_Compliance Officer.pdf\">1.5.2 Secretary\u2019s Certificate_Compliance Officer<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/1.5.3-2023 General Information Sheet.pdf\">1.5.3 2023 General Information Sheet<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/1.5.4 ACGR Certificate_Corporate Secretary.jpg\">1.5.4 ACGR Certificate_Corporate Secretary<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/1.6.1 Secretary\u2019s Certificate_Compliance Officer.pdf\">1.6.1 Secretary\u2019s Certificate_Compliance Officer<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/1.6.2 Secretary\u2019s Certificate_Compliance Officer.pdf\">1.6.2 Secretary\u2019s Certificate_Compliance Officer<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/1.6.3-2023 General Information Sheet.pdf\">1.6.3 2023 General Information Sheet<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.3.1 Board composition and respective areas of expertise-afilliations.pdf\">2.3.1 Board composition and respective areas of expertise-afilliations<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.4.1 Amended By Laws- Article III Sec. 3_Vacancies_BOD.pdf\">2.4.1 Amended By Laws- Article III Sec. 3_Vacancies_BOD<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.4.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.4.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.5.1 Amended By laws-Article III Sec. 9_BOD_Compensation.pdf\">2.5.1 Amended By laws-Article III Sec. 9_BOD_Compensation<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.5.1 Amended By laws-Article IV Sec. 15_Officers _Compensation.pdf\">2.5.1 Amended By laws-Article IV Sec. 15_Officers _Compensation<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.5.2 Amended By laws-Article III Sec. 9_BOD_Compensation.pdf\">2.5.2 Amended By laws-Article III Sec. 9_BOD_Compensation<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.5.2 Amended By laws-Article IV Sec. 15_Officers _Compensation.pdf\">2.5.2 Amended By laws-Article IV Sec. 15_Officers _Compensation<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.5.3 Amended By laws-Article III Sec. 9_BOD_Compensation.pdf\">2.5.3 Amended By laws-Article III Sec. 9_BOD_Compensation<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.6.1 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD.pdf\">2.6.1 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.6.3 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD.pdf\">2.6.3 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.6.4 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD.pdf\">2.6.4 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.6.5 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD.pdf\">2.6.5 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.6.6 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD.pdf\">2.6.6 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.7.1 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">2.7.1 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.7.2 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">2.7.2 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.7.3 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">2.7.3 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.8.1 Executive Officers.pdf\">2.8.1 Executive Officers<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.8.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.8.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.9.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.9.1 Amended By laws-Article III Sec. 1_Powers of the Boardd<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.9.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.9.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.10.1 Internal Audit Charter.pdf\">2.10.1 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.10.2 Internal Audit Charter.pdf\">2.10.2 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.10.3 Internal Audit Charter.pdf\">2.10.3 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.11.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.11.1 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.11.2 Quality Manual_Management Review inputs and outputs.pdf\">2.11.2 Quality Manual_Management Review inputs and outputs<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.12.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.12.1 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2.12.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.12.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.1.1 Internal Audit Charter.pdf\">3.1.1 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.2.1 Internal Audit Charter.pdf\">3.2.1 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.2.2 Audit Committee_expertise and affiliations.pdf\">3.2.2 Audit Committee_expertise and affiliations<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.2.3 Audit Committee_expertise and affiliations.pdf\">3.2.3 Audit Committee_expertise and affiliations<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.2.4 Appointment of Audit Committee Chairman.pdf\">3.2.4 Appointment of Audit Committee Chairman<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.3.1 Corporate Governance Training Certificates_BOD.pdf\">3.3.1 Corporate Governance Training Certificates_BOD<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.3.2 Corporate Governance Training Certificates_BOD.pdf\">3.3.2 Corporate Governance Training Certificates_BOD<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.3.3 Corporate Governance Training Certificates_BOD.pdf\">3.3.3 Corporate Governance Training Certificates_BOD<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.4.1 Internal Audit Charter.pdf\">3.4.1 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.4.2 Internal Audit Charter.pdf\">3.4.2 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.4.3 Appointment of Audit Committee Chairman.pdf\">3.4.3 Appointment of Audit Committee Chairman<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.4.4 Appointment of Audit Committee Chairman.pdf\">3.4.4 Appointment of Audit Committee Chairman<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.5.1 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">3.5.1 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.5.2 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">3.5.2 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.6.1 Internal Audit Charter.pdf\">3.6.1 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.6.2 Internal Audit Charter.pdf\">3.6.2 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/3.6.3 Internal Audit Charter.pdf\">3.6.3 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/4.1.1 2023 Minutes of the Joint Annual Meeting.pdf\">4.1.1 2023 Minutes of the Joint Annual Meeting<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/4.1.2 2022 Notice of the Joint Annual Meeting.pdf\">4.1.2 2022 Notice of the Joint Annual Meeting<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/4.1.3 2023 Minutes of the Joint Annual Meeting.pdf\">4.1.3 2023 Minutes of the Joint Annual Meeting<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/5.1.1-2023 General Information Sheet.pdf\">5.1.1 2023 General Information Sheet<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/5.2.1 IC CL 2018_36 Rules on Independent Directors.pdf\">5.2.1 IC CL 2018_36 Rules on Independent Directors<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/5.3.1 IC CL 2018_36 Rules on Independent Directors.pdf\">5.3.1 IC CL 2018_36 Rules on Independent Directors<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/5.3.2 IC CL 2018_36 Rules on Independent Directors.pdf\">5.3.2 IC CL 2018_36 Rules on Independent Directors<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/5.3.3 IC CL 2018_36 Rules on Independent Directors.pdf\">5.3.3 IC CL 2018_36 Rules on Independent Directors<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/5.4.1-2023 General Information Sheet.pdf\">5.4.1 2023 General Information Sheet<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/5.4.2-2023 General Information Sheet.pdf\">5.4.2 2023 General Information Sheet<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/5.4.2 Amended By Laws-Article IV Sec. 1-12_Officers.pdf\">5.4.2 Amended By Laws-Article IV Sec. 1-12_Officers<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/5.5.1 Amended By Laws-Article IV Sec. 1-12_Officers.pdf\">5.5.1 Amended By Laws-Article IV Sec. 1-12_Officers<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/6.1.1 2023 Minutes of the Joint Annual Meeting.pdf\">6.1.1 2023 Minutes of the Joint Annual Meeting<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/6.1.2 2023 Minutes of the Joint Annual Meeting.pdf\">6.1.2 2023 Minutes of the Joint Annual Meeting<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/6.1.3 2023 Minutes of the Joint Annual Meeting\">6.1.3 2023 Minutes of the Joint Annual Meeting<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/6.1.4 2023 Minutes of the Joint Annual Meeting.pdf\">6.1.4 2023 Minutes of the Joint Annual Meeting<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/6.1.5 2023 External Audit Engagement Letter.pdf\">6.1.5 2023 External Audit Engagement Letter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/6.2.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">6.2.1 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/6.2.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">6.2.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/7.2.1 Internal Audit_Performance Evaluation.pdf\">7.2.1 Internal Audit_Performance Evaluation<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/7.2.2 Internal Audit_Performance Evaluation.pdf\">7.2.2 Internal Audit_Performance Evaluation<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/8.1.1 Quality Manual_Management Review inputs and outputs.pdf\">8.1.1 Quality Manual_Management Review inputs and outputs<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/8.4.1 Amended By laws-Article III Sec. 9_BOD_Compensation.pdf\">8.4.1 Amended By laws-Article III Sec. 9_BOD_Compensation<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/8.4.2 Amended By laws-Article IV Sec. 15_Officers _Compensation.pdf\">8.4.2 Amended By laws-Article IV Sec. 15_Officers _Compensation<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/8.5.1 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">8.5.1 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/8.5.2 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">8.5.2 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/9.1.1 Internal Audit Charter.pdf\">9.1.1 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/9.1.2 Internal Audit Charter.pdf\">9.1.2 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/9.2.1 Internal Audit Charter.pdf\">9.2.1 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/9.2.2 Internal Audit Charter.pdf\">9.2.2 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/9.3.1 2023 External Audit Engagement Letter.pdf\">9.3.1 2023 External Audit Engagement Letter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/9.3.2 Internal Audit Charter.pdf\">9.3.2 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/10.1.1 Sample_Non-Disclosure Agreement.pdf\">10.1.1 Sample_Non-Disclosure Agreement<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/10.1.2 ISO Certificate.pdf\">10.1.2 ISO Certificate<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/12.1.1 Internal Audit Charter.pdf\">12.1.1 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/12.1.2 Internal Audit Charter.pdf\">12.1.2 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/12.2.1 Internal Audit Charter.pdf\">12.2.1 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/12.3.1 Appointment of Audit Committee Chairman.pdf\">12.3.1 Appointment of Audit Committee Chairman<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/12.3.2 Internal Audit Charter.pdf\">12.3.2 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/12.3.3 Internal Audit Charter.pdf\">12.3.3 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/12.4.1 Internal Audit Charter.pdf\">12.4.1 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/12.5.1 Internal Audit Charter.pdf\">12.5.1 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/12.5.2 Internal Audit Charter.pdf\">12.5.2 Internal Audit Charter<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/13.2.1 2023 Notice of the Joint Annual Meeting.pdf\">13.2.1 2023 Notice of the Joint Annual Meeting<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/13.3.1 2023 Minutes of the Joint Annual Meeting.pdf\">13.3.1 2023 Minutes of the Joint Annual Meeting<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/13.3.2 2023 Minutes of the Joint Annual Meeting.pdf\">13.3.2 2023 Minutes of the Joint Annual Meeting<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/13.4.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">13.4.1 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/14.1.1 Quality Manual_Understanding the Organization and its Context.pdf\">14.1.1 Quality Manual_Understanding the Organization and its Context<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/14.2.1 Documented Procedure_Handling of Customer Complaints.pdf\">14.2.1 Documented Procedure_Handling of Customer Complaints<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/15.1.1 Quality Manual_Organizational Knowledge.pdf\">15.1.1 Quality Manual_Organizational Knowledge<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/15.2.2 Quality Manual_Competence.pdf\">15.2.2 Quality Manual_Competence<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/15.3.1 Quality Manual_Competence.pdf\">15.3.1 Quality Manual_Competence<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/15.3.2 Quality Manual_Competence.pdf\">15.3.2 Quality Manual_Competence<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/15.3.3 Quality Manual_Competence.pdf\">15.3.3 Quality Manual_Competence<\/a><\/span><\/li><\/ul><\/div><style>.porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0.porto-u-heading{text-align:left}<\/style><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-2497800753\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2497800753\" data-tab-index=\"3\" style=\"--n-tabs-title-order: 3;\" class=\" elementor-element elementor-element-ca4f9ee e-con-full e-flex e-con e-child\" data-id=\"ca4f9ee\" data-element_type=\"container\">\r\n\t\t<div class=\"elementor-element elementor-element-c5a1c2b e-flex e-con-boxed e-con e-child\" data-id=\"c5a1c2b\" data-element_type=\"container\">\r\n\t\t\t\t\t<div class=\"e-con-inner\">\r\n\t\t\t\t<div class=\"elementor-element elementor-element-8eb99c7 elementor-widget elementor-widget-porto_ultimate_heading\" data-id=\"8eb99c7\" data-element_type=\"widget\" data-widget_type=\"porto_ultimate_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"porto-u-heading  porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0\"><div class=\"porto-u-sub-heading\" style=\"\"><ul>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/2022 ANNUAL CORPORATE GOVERNANCE REPORT.pdf\">2022 ANNUAL CORPORATE GOVERNANCE REPORT<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/2022 ANNUAL CORPORATE GOVERNANCE REPORT_COVER LETTER and CERTIFICATION.pdf\">2022 ANNUAL CORPORATE GOVERNANCE REPORT_COVER LETTER and CERTIFICATION<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.1.1 Board composition and respective areas of expertise-afilliations.pdf\">1.1.1 Board composition and respective areas of expertise-afilliations<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.1.2 Board composition and respective areas of expertise-afilliations.pdf\">1.1.2 Board composition and respective areas of expertise-afilliations<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.1.3 Board composition and respective areas of expertise-afilliations.pdf\">1.1.3 Board composition and respective areas of expertise-afilliations<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/1.2.1-2022 General Information Sheet.pdf\">1.2.1 2022 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/1.4.1-2022 General Information Sheet.pdf\">1.4.1 2022 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/1.5.1 Secretary's Certificate_Corporate Secretary.pdf\">1.5.1 Secretary's Certificate_Corporate Secretary<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/1.5.2 Secretary\u2019s Certificate_Compliance Officer.pdf\">1.5.2 Secretary\u2019s Certificate_Compliance Officer<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/1.5.3-2022 General Information Sheet.pdf\">1.5.3 2022 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/1.5.4 ACGR Certificate_Corporate Secretary.jpg\">1.5.4 ACGR Certificate_Corporate Secretary<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/1.6.1 Secretary\u2019s Certificate_Compliance Officer.pdf\">1.6.1 Secretary\u2019s Certificate_Compliance Officer<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/1.6.2 Secretary\u2019s Certificate_Compliance Officer.pdf\">1.6.2 Secretary\u2019s Certificate_Compliance Officer<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/1.6.3-2022 General Information Sheet.pdf\">1.6.3 2022 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.6.4 ACGR Certificate_Compliance Officer.pdf\">1.6.4 ACGR Certificate_Compliance Officer<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.1.1 Secretary's Certificate_Bonds authorized signatories.pdf\">2.1.1 Secretary's Certificate_Bonds authorized signatories<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.2.1 Secretary's Certificate_Policies authorized signatories.pdf\">2.2.1 Secretary's Certificate_Policies authorized signatories<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.2.2 Secretary's Certificate_Affidavit of Authenticity_Inventory of Assets.pdf\">2.2.2 Secretary's Certificate_Affidavit of Authenticity_Inventory of Assets<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.3.1 Board composition and respective areas of expertise-afilliations.pdf\">2.3.1 Board composition and respective areas of expertise-afilliations<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.4.1 Amended By Laws- Article III Sec. 3_Vacancies_BOD.pdf\">2.4.1 Amended By Laws- Article III Sec. 3_Vacancies_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.4.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.4.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.5.1 Amended By laws-Article III Sec. 9_BOD_Compensation.pdf\">2.5.1 Amended By laws-Article III Sec. 9_BOD_Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.5.1 Amended By laws-Article IV Sec. 15_Officers _Compensation.pdf\">2.5.1 Amended By laws-Article IV Sec. 15_Officers _Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.5.2 Amended By laws-Article III Sec. 9_BOD_Compensation.pdf\">2.5.2 Amended By laws-Article III Sec. 9_BOD_Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.5.2 Amended By laws-Article IV Sec. 15_Officers _Compensation.pdf\">2.5.2 Amended By laws-Article IV Sec. 15_Officers _Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.5.3 Amended By laws-Article III Sec. 9_BOD_Compensation.pdf\">2.5.3 Amended By laws-Article III Sec. 9_BOD_Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.6.1 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD.pdf\">2.6.1 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.6.3 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD.pdf\">2.6.3 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.6.4 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD.pdf\">2.6.4 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.6.5 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD.pdf\">2.6.5 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.6.6 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD.pdf\">2.6.6 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.7.1 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">2.7.1 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.7.2 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">2.7.2 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.7.3 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">2.7.3 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/2.8.1 Executive Officers.pdf\">2.8.1 Executive Officers<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.8.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.8.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.9.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.9.1 Amended By laws-Article III Sec. 1_Powers of the Boardd<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.9.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.9.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.10.1 Internal Audit Charter.pdf\">2.10.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.10.2 Internal Audit Charter.pdf\">2.10.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.10.3 Internal Audit Charter.pdf\">2.10.3 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.11.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.11.1 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.11.2 Quality Manual_Management Review inputs and outputs.pdf\">2.11.2 Quality Manual_Management Review inputs and outputs<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.12.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.12.1 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.12.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.12.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.1.1 Internal Audit Charter.pdf\">3.1.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.2.1 Internal Audit Charter.pdf\">3.2.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.2.2 Audit Committee_expertise and affiliations.pdf\">3.2.2 Audit Committee_expertise and affiliations<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.2.3 Audit Committee_expertise and affiliations.pdf\">3.2.3 Audit Committee_expertise and affiliations<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.2.4 Appointment of Audit Committee Chairman.pdf\">3.2.4 Appointment of Audit Committee Chairman<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.3.1 Corporate Governance Training Certificates_BOD.pdf\">3.3.1 Corporate Governance Training Certificates_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.3.2 Corporate Governance Training Certificates_BOD.pdf\">3.3.2 Corporate Governance Training Certificates_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.3.3 Corporate Governance Training Certificates_BOD.pdf\">3.3.3 Corporate Governance Training Certificates_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.4.1 Internal Audit Charter.pdf\">3.4.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.4.2 Internal Audit Charter.pdf\">3.4.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.4.3 Appointment of Audit Committee Chairman.pdf\">3.4.3 Appointment of Audit Committee Chairman<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.4.4 Appointment of Audit Committee Chairman.pdf\">3.4.4 Appointment of Audit Committee Chairman<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.5.1 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">3.5.1 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.5.2 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">3.5.2 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.6.1 Internal Audit Charter.pdf\">3.6.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.6.2 Internal Audit Charter.pdf\">3.6.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.6.3 Internal Audit Charter.pdf\">3.6.3 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/4.1.1 2022 Minutes of the Joint Annual Meeting.pdf\">4.1.1 2022 Minutes of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/4.1.2 2022 Notice of the Joint Annual Meeting.pdf\">4.1.2 2022 Notice of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/4.1.3 2022 Minutes of the Joint Annual Meeting.pdf\">4.1.3 2022 Minutes of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/5.1.1-2022 General Information Sheet.pdf\">5.1.1 2022 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/5.2.1 IC CL 2018_36 Rules on Independent Directors.pdf\">5.2.1 IC CL 2018_36 Rules on Independent Directors<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/5.3.1 IC CL 2018_36 Rules on Independent Directors.pdf\">5.3.1 IC CL 2018_36 Rules on Independent Directors<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/5.3.2 IC CL 2018_36 Rules on Independent Directors.pdf\">5.3.2 IC CL 2018_36 Rules on Independent Directors<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/5.3.3 IC CL 2018_36 Rules on Independent Directors.pdf\">55.3.3 IC CL 2018_36 Rules on Independent Directors<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/5.4.1-2022 General Information Sheet.pdf\">5.4.1 2022 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/5.4.2-2022 General Information Sheet.pdf\">5.4.2 2022 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/5.4.2 Amended By Laws-Article IV Sec. 1-12_Officers.pdf\">5.4.2 Amended By Laws-Article IV Sec. 1-12_Officers<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/5.5.1 Amended By Laws-Article IV Sec. 1-12_Officers.pdf\">5.5.1 Amended By Laws-Article IV Sec. 1-12_Officers<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/6.1.1 2022 Minutes of the Joint Annual Meeting.pdf\">6.1.1 2022 Minutes of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/6.1.2 2022 Minutes of the Joint Annual Meeting.pdf\">6.1.2 2022 Minutes of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/6.1.3 2022 Minutes of the Joint Annual Meeting\">6.1.3 2022 Minutes of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/6.1.4 2022 Minutes of the Joint Annual Meeting.pdf\">6.1.4 2022 Minutes of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/6.1.5 2022 External Audit Engagement Letter.pdf\">6.1.5 2022 External Audit Engagement Letter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/6.2.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">6.2.1 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/6.2.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">6.2.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/7.2.1 Internal Audit_Performance Evaluation.pdf\">7.2.1 Internal Audit_Performance Evaluation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/7.2.2 Internal Audit_Performance Evaluation.pdf\">7.2.2 Internal Audit_Performance Evaluation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/8.1.1 Quality Manual_Management Review inputs and outputs.pdf\">8.1.1 Quality Manual_Management Review inputs and outputs<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/8.4.1 Amended By laws-Article III Sec. 9_BOD_Compensation.pdf\">8.4.1 Amended By laws-Article III Sec. 9_BOD_Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/8.4.2 Amended By laws-Article IV Sec. 15_Officers _Compensation.pdf\">8.4.2 Amended By laws-Article IV Sec. 15_Officers _Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/8.5.1 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">8.5.1 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/8.5.2 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">8.5.2 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/9.1.1 Internal Audit Charter.pdf\">9.1.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/9.1.2 Internal Audit Charter.pdf\">9.1.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/9.2.1 Internal Audit Charter.pdf\">9.2.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/9.2.2 Internal Audit Charter.pdf\">9.2.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/9.3.1 2022 External Audit Engagement Letter.pdf\">9.3.1 2022 External Audit Engagement Letter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/9.3.2 Internal Audit Charter.pdf\">9.3.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/10.1.1 Sample_Non-Disclosure Agreement.pdf\">10.1.1 Sample_Non-Disclosure Agreement<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/10.1.2 ISO Certificate.pdf\">10.1.2 ISO Certificate<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.1.1 Internal Audit Charter.pdf\">12.1.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.1.2 Internal Audit Charter.pdf\">12.1.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.2.1 Internal Audit Charter.pdf\">12.2.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.3.1 Appointment of Audit Committee Chairman.pdf\">12.3.1 Appointment of Audit Committee Chairman<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.3.2 Internal Audit Charter.pdf\">12.3.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.3.3 Internal Audit Charter.pdf\">12.3.3 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.4.1 Internal Audit Charter.pdf\">12.4.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.5.1 Internal Audit Charter.pdf\">12.5.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.5.2 Internal Audit Charter.pdf\">12.5.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/13.2.1 2022 Notice of the Joint Annual Meeting.pdf\">13.2.1 2022 Notice of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/13.3.1 2022 Minutes of the Joint Annual Meeting.pdf\">13.3.1 2022 Minutes of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2022\/13.3.2 2022 Minutes of the Joint Annual Meeting.pdf\">13.3.2 2022 Minutes of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/13.4.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">13.4.1 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/14.1.1 Quality Manual_Understanding the Organization and its Context.pdf\">14.1.1 Quality Manual_Understanding the Organization and its Context<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/14.2.1 Documented Procedure_Handling of Customer Complaints.pdf\">14.2.1 Documented Procedure_Handling of Customer Complaints<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/15.1.1 Quality Manual_Organizational Knowledge.pdf\">15.1.1 Quality Manual_Organizational Knowledge<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/15.2.2 Quality Manual_Competence.pdf\">15.2.2 Quality Manual_Competence<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/15.3.1 Quality Manual_Competence.pdf\">15.3.1 Quality Manual_Competence<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/15.3.2 Quality Manual_Competence.pdf\">15.3.2 Quality Manual_Competence<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/15.3.3 Quality Manual_Competence.pdf\">15.3.3 Quality Manual_Competence<\/a><\/span><\/li>\n            <\/ul><\/div><style>.porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0.porto-u-heading{text-align:left}<\/style><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-2497800754\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2497800754\" data-tab-index=\"4\" style=\"--n-tabs-title-order: 4;\" class=\" elementor-element elementor-element-6d4f85e e-con-full e-flex e-con e-child\" data-id=\"6d4f85e\" data-element_type=\"container\">\r\n\t\t<div class=\"elementor-element elementor-element-7507af2 e-flex e-con-boxed e-con e-child\" data-id=\"7507af2\" data-element_type=\"container\">\r\n\t\t\t\t\t<div class=\"e-con-inner\">\r\n\t\t\t\t<div class=\"elementor-element elementor-element-156bee0 elementor-widget elementor-widget-porto_ultimate_heading\" data-id=\"156bee0\" data-element_type=\"widget\" data-widget_type=\"porto_ultimate_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"porto-u-heading  porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0\"><div class=\"porto-u-sub-heading\" style=\"\"><ul>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2021 ANNUAL CORPORATE GOVERNANCE REPORT.pdf\">2021 ANNUAL CORPORATE GOVERNANCE REPORT<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2021 ANNUAL CORPORATE GOVERNANCE REPORT_COVER LETTER and CERTIFICATION.pdf\">2021 ANNUAL CORPORATE GOVERNANCE REPORT_COVER LETTER and CERTIFICATION<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.1.1 Board composition and respective areas of expertise-afilliations.pdf\">1.1.1 Board composition and respective areas of expertise-afilliations<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.1.2 Board composition and respective areas of expertise-afilliations.pdf\">1.1.2 Board composition and respective areas of expertise-afilliations<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.1.3 Board composition and respective areas of expertise-afilliations.pdf\">1.1.3 Board composition and respective areas of expertise-afilliations.pdf<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.2.1-2021 General Information Sheet.pdf\">1.2.1 2021 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.4.1-2021 General Information Sheet.pdf\">1.4.1 2021 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.5.1-2021 General Information Sheet.pdf\">1.5.1 2021 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.5.2 Secretary's Certificate_Compliance Officer.pdf\">1.5.2 Secretary's Certificate_Compliance Officer<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.5.3-2021 General Information Sheet.pdf\">1.5.3 2021 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.5.4 ACGR Certificate_Corporate Secretary.pdf\">1.5.4 ACGR Certificate_Corporate Secretary<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.6.1 Secretary's Certificate_Compliance Officer.pdf\">1.6.1 Secretary's Certificate_Compliance Officer<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.6.2 Secretary's Certificate_Compliance Officer.pdf\">1.6.2 Secretary's Certificate_Compliance Officer\/a&gt;<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.6.3-2021 General Information Sheet.pdf\">1.6.3 2021 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/1.6.4 ACGR Certificate_Compliance Officer.pdf\">1.6.4 ACGR Certificate_Compliance Officer<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.1.1 Secretary's Certificate_Bonds authorized signatories.pdf\">2.1.1 Secretary's Certificate_Bonds authorized signatories<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.2.1 Secretary's Certificate_Policies authorized signatories.pdf\">2.2.1 Secretary's Certificate_Policies authorized signatories<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.2.2 Secretary's Certificate_Affidavit of Authenticity_Inventory of Assets.pdf\">2.2.2 Secretary's Certificate_Affidavit of Authenticity_Inventory of Assets<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.3.1 Board composition and respective areas of expertise-afilliations.pdf\">2.3.1 Board composition and respective areas of expertise-afilliations<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.4.1 Amended By Laws- Article III Sec. 3_Vacancies_BOD.pdf\">2.4.1 Amended By Laws- Article III Sec. 3_Vacancies_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.4.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.4.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.5.1 Amended By laws-Article III Sec. 9_BOD_Compensation.pdf\">2.5.1 Amended By laws-Article III Sec. 9_BOD_Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.5.1 Amended By laws-Article IV Sec. 15_Officers _Compensation.pdf\">2.5.1 Amended By laws-Article IV Sec. 15_Officers _Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.5.2 Amended By laws-Article III Sec. 9_BOD_Compensation.pdf\">2.5.2 Amended By laws-Article III Sec. 9_BOD_Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.5.2 Amended By laws-Article IV Sec. 15_Officers _Compensation.pdf\">2.5.2 Amended By laws-Article IV Sec. 15_Officers _Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.5.3 Amended By laws-Article III Sec. 9_BOD_Compensation.pdf\">2.5.3 Amended By laws-Article III Sec. 9_BOD_Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.6.1 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD.pdf\">2.6.1 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.6.3 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD.pdf\">2.6.3 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.6.4 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD.pdf\">2.6.4 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.6.5 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD.pdf\">2.6.5 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.6.6 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD.pdf\">2.6.6 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.7.1 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">2.7.1 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.7.2 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">2.7.2 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.7.3 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">2.7.3 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.8.1 Executive Officers.pdf\">2.8.1 Executive Officers<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.8.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.8.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.9.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.9.1 Amended By laws-Article III Sec. 1_Powers of the Boardd<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.9.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.9.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.10.1 Internal Audit Charter.pdf\">2.10.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.10.2 Internal Audit Charter.pdf\">2.10.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.10.3 Internal Audit Charter.pdf\">2.10.3 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.11.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.11.1 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.11.2 Quality Manual_Management Review inputs and outputs.pdf\">2.11.2 Quality Manual_Management Review inputs and outputs<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.12.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.12.1 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/2.12.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.12.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.1.1 Internal Audit Charter.pdf\">3.1.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.2.1 Internal Audit Charter.pdf\">3.2.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.2.2 Audit Committee_expertise and affiliations.pdf\">3.2.2 Audit Committee_expertise and affiliations<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.2.3 Audit Committee_expertise and affiliations.pdf\">3.2.3 Audit Committee_expertise and affiliations<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.2.4 Appointment of Audit Committee Chairman.pdf\">3.2.4 Appointment of Audit Committee Chairman<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.3.1 Corporate Governance Training Certificates_BOD.pdf\">3.3.1 Corporate Governance Training Certificates_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.3.2 Corporate Governance Training Certificates_BOD.pdf\">3.3.2 Corporate Governance Training Certificates_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.3.3 Corporate Governance Training Certificates_BOD.pdf\">3.3.3 Corporate Governance Training Certificates_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.4.1 Internal Audit Charter.pdf\">3.4.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.4.2 Internal Audit Charter.pdf\">3.4.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.4.3 Appointment of Audit Committee Chairman.pdf\">3.4.3 Appointment of Audit Committee Chairman<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.4.4 Appointment of Audit Committee Chairman.pdf\">3.4.4 Appointment of Audit Committee Chairman<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.5.1 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">3.5.1 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.5.2 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">3.5.2 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.6.1 Internal Audit Charter.pdf\">3.6.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.6.2 Internal Audit Charter.pdf\">3.6.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/3.6.3 Internal Audit Charter.pdf\">3.6.3 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/4.1.1 2021 Minutes of the Joint Annual Meeting.pdf\">4.1.1 2021 Minutes of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/4.1.2 2021 Notice of the Joint Annual Meeting.pdf\">4.1.2 2021 Notice of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/4.1.3 2021 Minutes of the Joint Annual Meeting.pdf\">4.1.3 2021 Minutes of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/5.1.1-2021 General Information Sheet.pdf\">5.1.1 2021 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/5.2.1 IC CL 2018_36 Rules on Independent Directors.pdf\">5.2.1 IC CL 2018_36 Rules on Independent Directors<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/5.3.1 IC CL 2018_36 Rules on Independent Directors.pdf\">5.3.1 IC CL 2018_36 Rules on Independent Directors<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/5.3.2 IC CL 2018_36 Rules on Independent Directors.pdf\">5.3.2 IC CL 2018_36 Rules on Independent Directors<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/5.3.3 IC CL 2018_36 Rules on Independent Directors.pdf\">55.3.3 IC CL 2018_36 Rules on Independent Directors<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/5.4.1-2021 General Information Sheet.pdf\">5.4.1 2021 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/5.4.2-2021 General Information Sheet.pdf\">5.4.2 2021 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/5.4.2 Amended By Laws-Article IV Sec. 1-12_Officers.pdf\">5.4.2 Amended By Laws-Article IV Sec. 1-12_Officers<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/5.5.1 Amended By Laws-Article IV Sec. 1-12_Officers.pdf\">5.5.1 Amended By Laws-Article IV Sec. 1-12_Officers<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/6.1.1 2021 Minutes of the Joint Annual Meeting.pdf\">6.1.1 2021 Minutes of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/6.1.2 2021 Minutes of the Joint Annual Meeting.pdf\">6.1.2 2021 Minutes of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/6.1.3 2021 Minutes of the Joint Annual Meeting.pdf\">6.1.3 2021 Minutes of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/6.1.4 2021 Minutes of the Joint Annual Meeting.pdf\">6.1.4 2021 Minutes of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/6.1.5 2021 External Audit Engagement Letter.pdf\">6.1.5 2021 External Audit Engagement Letter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/6.2.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">6.2.1 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/6.2.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">6.2.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/7.2.1 Internal Audit_Performance Evaluation.pdf\">7.2.1 Internal Audit_Performance Evaluation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/7.2.2 Internal Audit_Performance Evaluation.pdf\">7.2.2 Internal Audit_Performance Evaluation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/8.1.1 Quality Manual_Management Review inputs and outputs.pdf\">8.1.1 Quality Manual_Management Review inputs and outputs<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/8.4.1 Amended By laws-Article III Sec. 9_BOD_Compensation.pdf\">8.4.1 Amended By laws-Article III Sec. 9_BOD_Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/8.4.2 Amended By laws-Article IV Sec. 15_Officers _Compensation.pdf\">8.4.2 Amended By laws-Article IV Sec. 15_Officers _Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/8.5.1 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">8.5.1 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/8.5.2 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">8.5.2 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/9.1.1 Internal Audit Charter.pdf\">9.1.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/9.1.2 Internal Audit Charter.pdf\">9.1.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/9.2.1 Internal Audit Charter.pdf\">9.2.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/9.2.2 Internal Audit Charter.pdf\">9.2.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/9.3.1 2021 External Audit Engagement Letter.pdf\">9.3.1 2021 External Audit Engagement Letter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/9.3.2 Internal Audit Charter.pdf\">9.3.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/10.1.1 Sample_Non-Disclosure Agreement.pdf\">10.1.1 Sample_Non-Disclosure Agreement<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/10.1.2 ISO Certificate.pdf\">10.1.2 ISO Certificate<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.1.1 Internal Audit Charter.pdf\">12.1.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.1.2 Internal Audit Charter.pdf\">12.1.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.2.1 Internal Audit Charter.pdf\">12.2.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.3.1 Appointment of Audit Committee Chairman.pdf\">12.3.1 Appointment of Audit Committee Chairman<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.3.2 Internal Audit Charter.pdf\">12.3.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.3.3 Internal Audit Charter.pdf\">12.3.3 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.4.1 Internal Audit Charter.pdf\">12.4.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.5.1 Internal Audit Charter.pdf\">12.5.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/12.5.2 Internal Audit Charter.pdf\">12.5.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/13.2.1 2021 Notice of the Joint Annual Meeting.pdf\">13.2.1 2021 Notice of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/13.3.1 2021 Minutes of the Joint Annual Meeting.pdf\">13.3.1 2021 Minutes of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/13.3.2 2021 Minutes of the Joint Annual Meeting.pdf\">13.3.2 2021 Minutes of the Joint Annual Meeting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/13.4.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">13.4.1 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/14.1.1 Quality Manual_Understanding the Organization and its Context.pdf\">14.1.1 Quality Manual_Understanding the Organization and its Context<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/14.2.1 Documented Procedure_Handling of Customer Complaints.pdf\">14.2.1 Documented Procedure_Handling of Customer Complaints<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/15.1.1 Quality Manual_Organizational Knowledge.pdf\">15.1.1 Quality Manual_Organizational Knowledge<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/15.2.2 Quality Manual_Competence.pdf\">15.2.2 Quality Manual_Competence<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/15.3.1 Quality Manual_Competence.pdf\">15.3.1 Quality Manual_Competence<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/15.3.2 Quality Manual_Competence.pdf\">15.3.2 Quality Manual_Competence<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/15.3.3 Quality Manual_Competence.pdf\">15.3.3 Quality Manual_Competence<\/a><\/span><\/li>\n            <\/ul><\/div><style>.porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0.porto-u-heading{text-align:left}<\/style><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-2497800755\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2497800755\" data-tab-index=\"5\" style=\"--n-tabs-title-order: 5;\" class=\" elementor-element elementor-element-796a9a3 e-con-full e-flex e-con e-child\" data-id=\"796a9a3\" data-element_type=\"container\">\r\n\t\t<div class=\"elementor-element elementor-element-08516dc e-flex e-con-boxed e-con e-child\" data-id=\"08516dc\" data-element_type=\"container\">\r\n\t\t\t\t\t<div class=\"e-con-inner\">\r\n\t\t\t\t<div class=\"elementor-element elementor-element-592a9e5 elementor-widget elementor-widget-porto_ultimate_heading\" data-id=\"592a9e5\" data-element_type=\"widget\" data-widget_type=\"porto_ultimate_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"porto-u-heading  porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0\"><div class=\"porto-u-sub-heading\" style=\"\"><ul>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/CORPORATE GUARANTEE- 2020 ANNUAL CORPORATE GOVERNANCE REPORT.pdf\">CORPORATE GUARANTEE- 2020 ANNUAL CORPORATE GOVERNANCE REPORT<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/CORPORATE GUARANTEE-2020 ANNUAL CORPORATE GOVERNANCE REPORT_CERTIFICATION.pdf\">CORPORATE GUARANTEE-2020 ANNUAL CORPORATE GOVERNANCE REPORT_CERTIFICATION<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/1.1.1 Composition of Board of Directors_expertise and affiliations.pdf\">1.1.1 Composition of Board of Directors_expertise and affiliations.pdf<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/1.1.2 Composition of Board of Directors_expertise and affiliations.pdf\">1.1.2 Composition of Board of Directors_expertise and affiliations.pdf<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/1.1.3 Composition of Board of Directors_expertise and affiliations.pdf\">1.1.3 Composition of Board of Directors_expertise and affiliations<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/1.2.1-2020 General Information Sheet.pdf\">1.2.1 2020 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/1.3.1 Quality Manual_Competence.pdf\">1.3.1 Quality Manual_Competence<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/1.3.2 Quality Manual_Competence.pdf\">1.3.2 Quality Manual_Competence<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/1.3.3 Training Certificates.pdf\">A.2.2 CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/1.4.1-2020 General Information Sheet.pdf\">1.4.1 2020 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/1.5.1-2020 General Information Sheet.pdf\">1.5.1 2020 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/1.5.2 Secretary's Certificate_Compliance Officer.pdf\">1.5.2 Secretary's Certificate_Compliance Officer<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/1.5.3-2020 General Information Sheet.pdf\">1.5.3 2020 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/1.5.4 Certificate of Participation_Corporate Secretary.pdf\">1.5.4 Certificate of Participation_Corporate Secretary<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/1.6.1 Secretary's Certificate_Compliance Officer.pdf\">1.6.1 Secretary's Certificate_Compliance Officer<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/1.6.2 Secretary's Certificate_Compliance Officer_VPand COO.pdf\">1.6.2 Secretary's Certificate_Compliance Officer_VPand COO<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/1.6.3-2020 General Information Sheet.pdf\">1.6.3 2020 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/1.6.4 Certificate of Participation_Compliance Officer_Corporate Governance.pdf\">1.6.4 Certificate of Participation_Compliance Officer_Corporate Governance<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/10.1.1 Sample_Non-Disclosure Agreement.pdf\">10.1.1 Sample_Non-Disclosure Agreement<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/10.1.2 Quality Manual_Establishing Quality Policy.pdf\">10.1.2 Quality Manual_Establishing Quality Policy<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/12.1.1 Internal Audit Charter.pdf\">12.1.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/12.1.2 Internal Audit Charter.pdf\">12.1.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/12.2.1 Internal Audit Charter.pdf\">12.2.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/12.3.1 Appointment of Audit Committee Chairman.pdf\">12.3.1 Appointment of Audit Committee Chairman<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/12.3.2 Appointment of Audit Committee Chairman.pdf\">12.3.2 Appointment of Audit Committee Chairman<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/12.3.2 Internal Audit Charter.pdf\">12.3.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/12.3.3 Internal Audit Charter.pdf\">12.3.3 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/12.4.1 Internal Audit Charter.pdf\">12.4.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/12.5.1 Internal Audit Charter.pdf\">12.5.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/12.5.2 Internal Audit Charter.pdf\">12.5.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/13.1.1 Art. 1-2 Amended By-Laws_Basic shareholder rights.pdf\">13.1.1 Art. 1-2 Amended By-Laws_Basic shareholder rights<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/13.1.2 Amended By-Laws.pdf\">13.1.2 Amended By-Laws<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/13.2.1 2020 Notice of Meeting and Proxy Form.pdf\">13.2.1 2020 Notice of Meeting and Proxy Form<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/13.3.1 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders.pdf\">13.3.1 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/13.3.2 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders.pdf\">13.3.2 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/13.4.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">13.4.1 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/14.1.1 Quality Manual_Understanding the Organization and its Context.pdf\">14.1.1 Quality Manual_Understanding the Organization and its Context<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/14.2.1 Documented Procedure_Handling of Customer Complaints.pdf\">14.2.1 Documented Procedure_Handling of Customer Complaints<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/15.1.1 Quality Manual_Organizational Knowledge.pdf\">15.1.1 Quality Manual_Organizational Knowledge<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/15.2.1 Quality Manual_Establishing Quality Policy.pdf\">15.2.1 Quality Manual_Establishing Quality Policy<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/15.2.2 Quality Manual_Competence.pdf\">15.2.2 Quality Manual_Competence<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/15.3.1 Quality Manual_Competence.pdf\">15.3.1 Quality Manual_Competence<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/15.3.2 Quality Manual_Competence.pdf\">15.3.2 Quality Manual_Competence<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/15.3.3 Quality Manual_Competence.pdf\">15.3.3 Quality Manual_Competence<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.1.1 Board Resolution_Policies Authorized Signatories.pdf\">2.1.1 Board Resolution_Policies Authorized Signatories<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.1.1 Secreatary's Certificates_Signatories of Policies.pdf\">2.1.1 Secreatary's Certificates_Signatories of Policies<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.10.1 Internal Audit Charter.pdf\">2.10.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.10.2 Internal Audit Charter.pdf\">2.10.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.10.3 Internal Audit Charter.pdf\">2.10.3 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.11.1 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.11.1 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.11.2 Quality Manual_Management Review inputs and outputs.pdf\">2.11.2 Quality Manual_Management Review inputs and outputs<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.12.1 Amended By laws-Article III Sec. 1-9_Powers of the Board.pdf\">2.12.1 Amended By laws-Article III Sec. 1-9_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.12.2 Amended By laws-Article III Sec. 1-9_Powers of the Board.pdf\">2.12.2 Amended By laws-Article III Sec. 1-9_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.12.3 Amended By laws.pdf\">2.12.3 Amended By laws<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.2.1 Secreatary's Certificates_Signatories of Policies.pdf\">2.2.1 Secreatary's Certificates_Signatories of Policies<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.2.1 Secretary's Certificate _Approval of actions taken for 2019 AFS.pdf\">2.2.1 Secretary's Certificate _Approval of actions taken for 2019 AFS<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.2.2 Quality Manual_Management Review Outputs.pdf\">2.2.2 Quality Manual_Management Review Output<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.3.1 Chairman of the Board_expertise and affiliations.pdf\">2.3.1 Chairman of the Board_expertise and affiliations<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.4.1 Amended By Laws- Article III Sec. 3_Vacancies_BOD.pdf\">2.4.1 Amended By Laws- Article III Sec. 3_Vacancies_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.4.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.4.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.5.1 Amended By laws-Article III Sec. 9_Board of Directors_Compensation.pdf\">2.5.1 Amended By laws-Article III Sec. 9_Board of Directors_Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.5.1 Amended By laws-Article IV Sec. 15_Officers _Compensation.pdf\">2.5.1 Amended By laws-Article IV Sec. 15_Officers _Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.6.1 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD.pdf\">2.6.1 Amended By laws-Article III Sec. 2-3_Election, Term and Vacancies_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.6.2 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders.pdf\">2.6.2 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.6.3 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders.pdf\">2.6.3 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.6.4 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders.pdf\">2.6.4 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.6.5 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD.pdf\">2.6.5 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.6.6 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD.pdf\">2.6.6 Amended By Laws- Article III Sec. 2-3_Election,Term and Vacancies_BOD<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.7.1 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">2.7.1 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.7.2 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">2.7.2 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.7.3 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">2.7.3 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.8.1 Amended By Laws-Article IV Sec. 1-12_Officers.pdf\">2.8.1 Amended By Laws-Article IV Sec. 1-12_Officers<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.8.1 Management Team _Organizational.pdf\">2.8.1 Management Team _Organizational<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.8.2 Amended By laws-Article III Sec. 1_Powers of the Board.pdf\">2.8.2 Amended By laws-Article III Sec. 1_Powers of the Board<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.9.1 Individual Performance Scorecard_sample.pdf\">2.9.1 Individual Performance Scorecard_sample<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/2.9.2 Individual Performance Scorecard_sample.pdf\">2.9.2 Individual Performance Scorecard_sample<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.1.1 Internal Audit Charter.pdf\">3.1.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.2.1 Internal Audit Charter.pdf\">3.2.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.2.2-2020 General Information Sheet.pdf\">3.2.2 2020 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.2.2 Audit Committee_expertise and affiliations.pdf\">3.2.2 Audit Committee_expertise and affiliations<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.2.3 Audit Committee_expertise and affiliations.pdf\">3.2.3 Audit Committee_expertise and affiliations<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.2.4 Appointment of Audit Committee Chairman.pdf\">3.2.4 Appointment of Audit Committee Chairman<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.3.1 Corporate Governance Training Certificates.pdf\">3.3.1 Corporate Governance Training Certificates<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.3.2 Corporate Governance Training Certificates.pdf\">3.3.2 Corporate Governance Training Certificates<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.3.3 Corporate Governance Training Certificates.pdf\">3.3.3 Corporate Governance Training Certificates<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.4.1 Internal Audit Charter.pdf\">3.4.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.4.2 Appointment of Audit Committee Chairman.pdf\">3.4.2 Appointment of Audit Committee Chairman<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.4.3 Appointment of Audit Committee Chairman.pdf\">3.4.3 Appointment of Audit Committee Chairman<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.4.4 Appointment of Audit Committee Chairman.pdf\">3.4.4 Appointment of Audit Committee Chairman<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.5.1 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">3.5.1 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.5.2 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">3.5.2 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.6.1 Internal Audit Charter.pdf\">3.6.1 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.6.2 Internal Audit Charter.pdf\">3.6.2 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/3.6.3 Internal Audit Charter.pdf\">3.6.3 Internal Audit Charter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/4.1.1 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders.pdf\">4.1.1 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/4.1.2 2020 Notice of Meeting and Proxy Form.pdf\">4.1.2 2020 Notice of Meeting and Proxy Form<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/4.1.3 2020 Notice of Meeting and Proxy Form.pdf\">4.1.3 2020 Notice of Meeting and Proxy Form<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/4.2.1-2020 General Information Sheet.pdf\">4.2.1 2020 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/5.1.1-2020 General Information Sheet.pdf\">5.1.1 2020 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/5.2.1 IC CL 2018-36_ Rules on Independent Directors.pdf\">5.2.1 IC CL 2018-36_ Rules on Independent Directors<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/5.3.1 IC CL 2018_36 Rules on Independent Directors.pdf\">5.3.1 IC CL 2018_36 Rules on Independent Directors<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/5.3.1 IC CL 2018_36 Rules on Independent Directors.pdf\">5.3.3 IC CL 2018_36 Rules on Independent Directors<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/5.4.1 IC letter acknowledgement of the Chairman and CEO.pdf\">5.4.1 IC letter acknowledgement of the Chairman and CEO<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/5.4.1-2020 General Information Sheet.pdf\">5.4.1 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/5.4.2-2020 General Information Sheet.pdf\">5.4.2 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/5.4.2 Amended By Laws-Article IV Sec. 1-12_Officers.pdf\">5.4.2 Amended By Laws-Article IV Sec. 1-12_Officers<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/5.5.1 Amended By Laws-Article IV Sec. 1-12_Officers.pdf\">5.5.1 Amended By Laws-Article IV Sec. 1-12_Officers<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/6.1.1 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders.pdf\">6.1.1 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/6.1.2 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders.pdf\">6.1.2 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/6.1.3 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders.pdf\">6.1.3 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/6.1.4 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders.pdf\">6.1.4 2020 Minutes of the Joint Annual Meeting of Directors &amp; Stockholders<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/6.2.1 Performance Appraisal Form.pdf\">6.2.1 Performance Appraisal Form<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/6.2.1 Sample Performance Appraisal Form.pdf\">6.2.1 Sample Performance Appraisal Form<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/6.2.2 Performance Appraisal Form.pdf\">6.2.2 Performance Appraisal Form<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/6.2.2 Sample Performance Appraisal Form.pdf\">6.2.2 Sample Performance Appraisal Form<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/7.1.1 Quality Manual_Establishing Quality Policy.pdf\">7.1.1 Quality Manual_Establishing Quality Policy<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/7.1.2 Quality Manual_User's Guide.pdf\">7.1.2 Quality Manual_User's Guide<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/7.1.3 Quality Manual_User's Guide.pdf\">7.1.3 Quality Manual_User's Guide<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/7.2.1 Internal Audit_Performance Evaluation.pdf\">7.2.1 Internal Audit_Performance Evaluation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/7.2.2 Internal Audit_Performance Evaluation.pdf\">7.2.2 Internal Audit_Performance Evaluation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/8.1.1 Quality Manual_Management Review inputs and outputs.pdf\">8.1.1 Quality Manual_Management Review inputs and outputs<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/8.3.1-2020 General Information Sheet.pdf\">8.3.1 2020 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/8.3.2-2020 General Information Sheet.pdf\">8.3.2 2020 General Information Sheet<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/8.4.1 Amended By laws-Article III Sec. 9_Board of Directors_Compensation.pdf\">8.4.1 Amended By laws-Article III Sec. 9_Board of Directors_Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/8.4.2 Amended By laws-Article IV Sec. 15_Officers _Compensation.pdf\">8.4.2 Amended By laws-Article IV Sec. 15_Officers _Compensation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/8.5.1 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">8.5.1 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/8.5.2 IC CL 2017-29 Guidelines on Related Party Transactions.pdf\">8.5.2 IC CL 2017-29 Guidelines on Related Party Transactions<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/8.7.1 Quality Manual and Documented Procedures.pdf\">8.7.1 Quality Manual and Documented Procedures<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/9.1.1 Internal Audit Charter_Audit Scope.pdf\">9.1.1 Internal Audit Charter_Audit Scope<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/9.1.2 Internal Audit Charter_Audit Reporting.pdf\">9.1.2 Internal Audit Charter_Audit Reporting<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/9.2.1 Internal Audit Charter_Audit Scope and Professional Standards.pdf\">9.2.1 Internal Audit Charter_Audit Scope and Professional Standards<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/9.2.2 Internal Audit Charter_Responsibilities, Audit Scope and Periodic Assessment.pdf\">9.2.2 Internal Audit Charter_Responsibilities, Audit Scope and Periodic Assessment<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/9.3.1. 2020 Audit engagemement letter.pdf\">9.3.1. 2020 Audit engagemement letter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/9.3.2 2020 Audit engagemement letter.pdf\">9.3.2 2020 Audit engagemement letter<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/9.3.2 Internal Audit Charter_Responsibilities and Audit Scope.pdf\">9.3.2 Internal Audit Charter_Responsibilities and Audit Scope<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/Company's Amended Articles of Incorporation.pdf\">Company's Amended Articles of Incorporation<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/Company's latest Annual Report_2020 Independent Auditor's Report.pdf\">Company's latest Annual Report_2020 Independent Auditor's Report<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/Company's latest Annual Report_2020 Independent Auditor's Report_Sustainability Report.pdf\">Company's latest Annual Report_2020 Independent Auditor's Report_Sustainability Report<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/Company's latest approved synopsis of the 2019 Annual Statement.pdf\">Company's latest approved synopsis of the 2019 Annual Statement<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/Company's Quality Manual_Context of the Organization_Corporate Governance Policies.pdf\">Company's Quality Manual_Context of the Organization_Corporate Governance Policies<\/a><\/span><\/li>\n             \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2020\/Company's Quality Manual_Establishing Quality Policy_Codes of Conduct.pdf\">Company's Quality Manual_Establishing Quality Policy_Codes of Conduct<\/a><\/span><\/li>\n            <\/ul><\/div><style>.porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0.porto-u-heading{text-align:left}<\/style><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-2497800756\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-2497800756\" data-tab-index=\"6\" style=\"--n-tabs-title-order: 6;\" class=\" elementor-element elementor-element-9555bf9 e-con-full e-flex e-con e-child\" data-id=\"9555bf9\" data-element_type=\"container\">\r\n\t\t<div class=\"elementor-element elementor-element-73e67bd e-flex e-con-boxed e-con e-child\" data-id=\"73e67bd\" data-element_type=\"container\">\r\n\t\t\t\t\t<div class=\"e-con-inner\">\r\n\t\t\t\t<div class=\"elementor-element elementor-element-a9a7c44 elementor-widget elementor-widget-porto_ultimate_heading\" data-id=\"a9a7c44\" data-element_type=\"widget\" data-widget_type=\"porto_ultimate_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"porto-u-heading  porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0\"><div class=\"porto-u-sub-heading\" style=\"\"><ul><li style=\"list-style-type: none;\"><ul><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/2019_ASEAN_CORPORATE_GOVERNANCE_SCORECARD.pdf\">2019_ASEAN_CORPORATE_GOVERNANCE_SCORECARD<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.1.1 (B) 2019 NOTICE and PROXY FORM.pdf\">A.1.1 (B) 2019 NOTICE and PROXY FORM<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.1.1 (P) CL2015_23 ACGS-Class 3 Default Responses.pdf\">A.1.1 (P) CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.1.1 Amended By Laws-Dividends.pdf\">A.1.1 Amended By Laws-Dividends<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.2.1 (P) Minutes of Joint Annual and Organizational Meeting April 11, 2019.pdf\">A.2.1 (P) Minutes of Joint Annual and Organizational Meeting April 11, 2019<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.2.1 CL2015_23 ACGS-Class 3 Default Responses.pdf\">A.2.1 CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.2.2 CL2015_23 ACGS-Class 3 Default Responses.pdf\">A.2.2 CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.2.3 CL2015_23 ACGS- Class 3 Default Responses.pdf\">A.2.3 CL2015_23 ACGS- Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.1 (P) 2019 NOTICE and PROXY FORM.pdf\">A.3.1 (P) 2019 NOTICE and PROXY FORM<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.1 (P) Minutes of Joint Annual and Organizational Meeting April 11, 2019.pdf\">A.3.1 (P) Minutes of Joint Annual and Organizational Meeting April 11, 2019<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.1 CL2015_23 ACGS- Class 3 Default Responses.pdf\">A.3.1 CL2015_23 ACGS- Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.2 Minutes of Joint Annual and Organizational Meeting April 11, 2019.pdf\">A.3.2 Minutes of Joint Annual and Organizational Meeting April 11, 2019<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.3 Minutes of Joint Annual and Organizational Meeting April 11, 2019.pdf\">A.3.3 Minutes of Joint Annual and Organizational Meeting April 11, 2019<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.4 2019 NOTICE and PROXY FORM.pdf\">A.3.4 2019 NOTICE and PROXY FORM<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.4 Amended By-Laws-Manner of Voting.pdf\">A.3.4 Amended By-Laws-Manner of Voting<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.5 Minutes of Joint Annual and Organizational Meeting April 11, 2019.pdf\">A.3.5 Minutes of Joint Annual and Organizational Meeting April 11, 2019<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.7 Minutes of Joint Annual and Organizational Meeting April 11, 2019.pdf\">A.3.7 Minutes of Joint Annual and Organizational Meeting April 11, 2019<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.8 Minutes of Joint Annual and Organizational Meeting April 11, 2019.pdf\">A.3.8 Minutes of Joint Annual and Organizational Meeting April 11, 2019<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.9 Minutes of Joint Annual and Organizational Meeting April 11, 2019.pdf\">A.3.9 Minutes of Joint Annual and Organizational Meeting April 11, 2019<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.10 Minutes of Joint Annual and Organizational Meeting April 11, 2019.pdf\">A.3.10 Minutes of Joint Annual and Organizational Meeting April 11, 2019<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.11 Minutes of Joint Annual and Organizational Meeting April 11, 2019.pdf\">A.3.11 Minutes of Joint Annual and Organizational Meeting April 11, 2019<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.12 Minutes of Joint Annual and Organizational Meeting April 11, 2019.pdf\">A.3.12 Minutes of Joint Annual and Organizational Meeting April 11, 2019<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.13 Minutes of Joint Annual and Organizational Meeting April 11, 2019.pdf\">A.3.13 Minutes of Joint Annual and Organizational Meeting April 11, 2019<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.14 CL2015_23 ACGS-Class 3 Default Responses.pdf\">A.3.14 CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.17 Minutes of Joint Annual and Organizational Meeting April 11, 2019.pdf\">A.3.17 Minutes of Joint Annual and Organizational Meeting April 11, 2019<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.18 2019 NOTICE and PROXY FORM.pdf\">A.3.18 2019 NOTICE and PROXY FORM<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.3.19 2019 NOTICE and PROXY FORM.pdf\">A.3.19 2019 NOTICE and PROXY FORM<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.4.2 (P) CL2015_23 ACGS-Class 3 Default Responses.pdf\">A.4.2 (P) CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.4.3 (P) CL2015_23 ACGS-Class 3 Default Responses.pdf\">A.4.3 (P) CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.5.1 (P) CL2015_23 ACGS-Class 3 Default Responses.pdf\">A.5.1 (P) CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/A.5.1 2019 NOTICE and PROXY FORM.pdf\">A.5.1 2019 NOTICE and PROXY FORM<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/B.1.1 (B) Notice and Proxy Form.pdf\">B.1.1 (B) Notice and Proxy Form<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/B.1.1 CL2015_23 ACGS-Class 3 Default Responses.pdf\">B.1.1 CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/B.1.2 CL2015_23 ACGS-Class 3 Default Responses.pdf\">B.1.2 CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/B.2.1 2019 NOTICE and PROXY FORM.pdf\">B.2.1 2019 NOTICE and PROXY FORM<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/B.2.2 2019 NOTICE and PROXY FORM.pdf\">B.2.2 2019 NOTICE and PROXY FORM<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/B.2.5 Amended By Laws-Dividends.pdf\">B.2.5 Amended By Laws-Dividends<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/B.2.7 2019 NOTICE and PROXY FORM.pdf\">B.2.7 2019 NOTICE and PROXY FORM<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/B.3.1 CL2015_23 ACGS-Class 3 Default Responses.pdf\">B.3.1 CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><\/ul><\/li><\/ul><ul><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/B.4.1 CL2015_23 ACGS- Class 3 Default Responses.pdf\">B.4.1 CL2015_23 ACGS- Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/B.4.3 CL2015_23 ACGS- Class 3 Default Responses.pdf\">B.4.3 CL2015_23 ACGS- Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/B.4.4 CL2015_23 ACGS- Class 3 Default Responses.pdf\">B.4.4 CL2015_23 ACGS- Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/C.1.1 (B) CL2020_62 Deferrrment of IFRS 17.pdf\">C.1.1 (B) CL2020_62 Deferrrment of IFRS 17<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/C.1.1 Documented Procedure- Subsection 4.01 Customer Satisfaction Survey.PDF\">C.1.1 Documented Procedure- Subsection 4.01 Customer 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style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/C.1.4 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy.pdf\">C.1.4 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/C.1.5 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy.pdf\">C.1.5 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/C.1.6 Quality Manual- Subsection 8.4.3 Information for External Provider.pdf\">C.1.6 Quality Manual- Subsection 8.4.3 Information for External Provider<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/C.1.8 Supplier-External Provider Selection Sheet.pdf\">C.1.8 Supplier-External Provider Selection Sheet<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/C.1.9 Records Management Manual- Subsection 2.06 Records Disposal.pdf\">C.1.9 Records Management Manual- Subsection 2.06 Records Disposal<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/C.1.10 Drive for Life and Give Blood 2019 -1.jpg\">C.1.10 Drive for Life and Give Blood 2019 -1<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/C.1.10 Drive for Life and Give Blood 2019 -2.jpg\">C.1.10 Drive for Life and Give Blood 2019 -2<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/C.1.10 Rise Against Hunger 2019 -1.JPG\">C.1.10 Rise Against Hunger 2019 -1<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/C.1.10 Rise Against Hunger 2019 -2.JPG\">C.1.10 Rise Against Hunger 2019 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style=\"color: #000000;\" href=\"\/cg-files\/2019\/C.3.3 Basic Non-LifeTraining by IIAP.jpg\">C.3.3 Basic Non-LifeTraining by IIAP<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/C.4.1 Policies and Procedures Manual- Subsection 1.04 Ethics Statement.pdf\">C.4.1 Policies and Procedures Manual- Subsection 1.04 Ethics Statement<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/C.4.2 Policies and Procedures Manual- Subsection 1.04 Ethics Statement.pdf\">C.4.2 Policies and Procedures Manual- Subsection 1.04 Ethics Statement<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.1.1 (B) 2019 Audited Financial Statement_Auditor_s Report.pdf\">D.1.1 (B) 2019 Audited Financial Statement_Auditor_s Report<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.1.1 (P) 2019 Audited Financial Statement_Auditor_s Report.pdf\">D.1.1 (P) 2019 Audited Financial Statement_Auditor_s Report<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.1.2 (P) 2019 Audited Financial Statement_Auditor_s Report.pdf\">D.1.2 (P) 2019 Audited Financial Statement_Auditor_s Report<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.1.3 (P) 2019 Audited Financial Statement_Auditor_s Report.pdf\">D.1.3 (P) 2019 Audited Financial Statement_Auditor_s Report<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.1.4 (P) 2019 Audited Financial Statement_Auditor_s Report.pdf\">D.1.4 (P) 2019 Audited Financial Statement_Auditor_s Report<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.2.1 Notes to 2019 Financial Statements.pdf\">D.2.1 Notes to 2019 Financial Statements<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.2.2 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy.pdf\">D.2.2 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.2.3 Notes to 2019 Financial Statements.pdf\">D.2.3 Notes to 2019 Financial Statements<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.2.4 BSP 2019 Outstanding Respondent on BES Region III.pdf\">D.2.4 BSP 2019 Outstanding Respondent on BES Region III<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.2.4 BSP 2019 Outstanding Respondent on BES Region III.pdf\">D.2.4 BSP 2019 Outstanding Respondent on BES Region III<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.2.4 ISO 9001-2015 RECERTIFICATION.pdf\">D.2.4 ISO 9001-2015 RECERTIFICATION<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.2.6 Policies and Procedures Manual- Subsection 1.04 Ethics Statement.pdf\">D.2.6 Policies and Procedures Manual- Subsection 1.04 Ethics Statement<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.2.9 2019 Certificate of Meetings.pdf\">D.2.9 2019 Certificate of Meetings<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.2.10 2019 Attendance Of Board of Directors-Meetings.pdf\">D.2.10 2019 Attendance Of Board of Directors-Meetings<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.5.1 Auditor Engagement Letter _2019 Audit.pdf\">D.5.1 Auditor Engagement Letter _2019 Audit<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.6.3 CL2015_23 ACGS-Class 3 Default Responses.pdf\">D.6.3 CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.7.1 2019 Audited Financial Statement_Auditor_s Report.pdf\">D.7.1 2019 Audited Financial Statement_Auditor_s Report<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.7.1 AFS 2019_proof of BIR SUBMISSION.pdf\">D.7.1 AFS 2019_proof of BIR SUBMISSION<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.7.2 2019 Audited Financial Statement_Auditor_s Report.pdf\">D.7.2 2019 Audited Financial Statement_Auditor_s Report<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/D.7.2 AFS 2019_proof of BIR SUBMISSION.pdf\">D.7.2 AFS 2019_proof of 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#000000;\" href=\"\/cg-files\/2019\/E.1.2 Certificate of Amended By Laws.pdf\">E.1.2 Certificate of Amended By Laws<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.1.3 Amended By Laws- Article IV- Officers.pdf\">E.1.3 Amended By Laws- Article IV- Officers<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.1.4 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy.pdf\">E.1.4 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.1.5 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy.pdf\">E.1.5 Quality Manual- Subsection 5.2.1 Establishing the Quality Policy<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.1.6 Quality Manual-Subsection 5.1 Leadership 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href=\"\/cg-files\/2019\/E.2.14 2019 Certificate of Meetings.pdf\">E.2.14 2019 Certificate of Meetings<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.2.15 2019 Attendance Of Board of Directors-Meetings.pdf\">E.2.15 2019 Attendance Of Board of Directors-Meetings<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.2.20 2019 Certificate of Meetings.pdf\">E.2.20 2019 Certificate of Meetings<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.2.21 2019 Attendance Of Board of Directors-Meetings.pdf\">E.2.21 2019 Attendance Of Board of Directors-Meetings<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.2.22 CL2015_23 ACGS-Class 3 Default Responses.pdf\">E.2.22 CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.2.24 CL2015_23 ACGS-Class 3 Default Responses.pdf\">E.2.24 CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.1 2019 Certificate of Meetings.pdf\">E.3.1 2019 Certificate of Meetings<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.2 2019 Certificate of Meetings.pdf\">E.3.2 2019 Certificate of Meetings<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.3 2019 Attendance Of Board of Directors-Meetings.pdf\">E.3.3 2019 Attendance Of Board of Directors-Meetings<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.4 Amended By Laws- Article III Sec. 5- Quorum.pdf\">E.3.4 Amended By Laws- Article III Sec. 5- Quorum<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.6 2019 NOTICE and PROXY FORM.pdf\">E.3.6 2019 NOTICE and PROXY FORM<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.7 Amended By Laws- Corporate Secretary.pdf\">E.3.7 Amended By Laws- Corporate Secretary<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.8 C.Laus Underwriter License.jpg\">E.3.8 C.Laus Underwriter License<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.9 CL2018_36 RULES ON INDEPENDENT DIRECTORS.pdf\">E.3.9 CL2018_36 RULES ON INDEPENDENT DIRECTORS<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.11 CL2015_23 ACGS-Class 3 Default Responses.pdf\">E.3.11 CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.14 CL2015_23 ACGS-Class 3 Default Responses.pdf\">E.3.14 CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.16 CL2015_23 ACGS-Class 3 Default Responses.pdf\">E.3.16 CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.17 Auditor Engagement Letter _2019 Audit.pdf\">E.3.17 Auditor Engagement Letter _2019 Audit<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.18 CL2015_23 ACGS-Class 3 Default Responses.pdf\">E.3.18 CL2015_23 ACGS-Class 3 Default Responses<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.19 Notes to 2019 Financial Statements.pdf\">E.3.19 Notes to 2019 Financial Statements<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.20 Notes to 2019 Financial Statements.pdf\">E.3.20 Notes to 2019 Financial Statements<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.21 Notes to 2019 Financial Statements.pdf\">E.3.21 Notes to 2019 Financial Statements<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.3.22 2019 Audited Financial Statement_Auditor_s Report.pdf\">E.3.22 2019 Audited Financial Statement_Auditor_s Report<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.4.1 (B) CL2018_36 RULES ON INDEPENDENT DIRECTORS.pdf\">E.4.1 (B) CL2018_36 RULES ON INDEPENDENT DIRECTORS<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.4.1 (P) IC acknowledgement of the new Chairman _ CEO.pdf\">E.4.1 (P) IC acknowledgement of the new Chairman _ CEO<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.4.1 IC acknowledgement of the new Chairman _ CEO.pdf\">E.4.1 IC acknowledgement of the new Chairman _ CEO<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.4.3 IC acknowledgement of the new Chairman _ CEO.pdf\">E.4.3 IC acknowledgement of the new Chairman _ CEO<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.4.4 Amended By Laws- Article IV- Officers.pdf\">E.4.4 Amended By Laws- Article IV- Officers<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.4.5 CL2018_36 RULES ON INDEPENDENT DIRECTORS.pdf\">E.4.5 CL2018_36 RULES ON INDEPENDENT DIRECTORS<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.4.5 CL2018_36 RULES ON INDEPENDENT DIRECTORS.pdf\">E.4.5 CL2018_36 RULES ON INDEPENDENT DIRECTORS<\/a><\/span><\/li><li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2019\/E.5.3 Amended By Laws- Article III Sec. 3 Election and Term_ Vacancies.pdf\">E.5.3 Amended By Laws- Article III Sec. 3 Election and Term_ Vacancies<\/a><\/span><\/li><\/ul><\/div><style>.porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0.porto-u-heading{text-align:left}<\/style><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-08c7832 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"08c7832\" data-element_type=\"section\">\r\n\t\t\r\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\r\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5b66de8 elementor-invisible\" data-id=\"5b66de8\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;,&quot;animation_delay&quot;:&quot;200&quot;}\">\r\n\t\t\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\r\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-15129db elementor-widget elementor-widget-porto_ultimate_heading\" data-id=\"15129db\" data-element_type=\"widget\" data-widget_type=\"porto_ultimate_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"porto-u-heading  porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0\"><div class=\"porto-u-sub-heading\" style=\"\"><ul>\n \t<li style=\"list-style-type: none;\">\n<ul>\n \t<li style=\"list-style-type: none;\">\n<ul>\n \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2023 ANNUAL CORPORATE GOVERNANCE REPORT.pdf\">2023 ANNUAL CORPORATE GOVERNANCE REPORT<\/a><\/span><\/li>\n \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2023 ANNUAL CORPORATE GOVERNANCE REPORT_COVER LETTER and CERTIFICATION.pdf\">2023 ANNUAL CORPORATE GOVERNANCE REPORT_COVER LETTER and CERTIFICATION<\/a><\/span><\/li>\n \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/2024 AUDITED FINANCIAL STATEMENT.pdf\">2023 AUDITED FINANCIAL STATEMENT<\/a><\/span><\/li>\n \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/ARTICLES OF INCORPORATION.pdf\">ARTICLES OF INCORPORATION<\/a><\/span><\/li>\n \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/BOARD OF DIRECTORS.pdf\">BOARD OF DIRECTORS<\/a><\/span><\/li>\n \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2023\/EXECUTIVE OFFICERS.pdf\">EXECUTIVE OFFICERS<\/a><\/span><\/li>\n \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/MANUAL ON CORPORATE GOVERNANCE AND CODE OF CONDUCT.pdf\">MANUAL ON CORPORATE GOVERNANCE AND CODE OF CONDUCT_12.9.2021<\/a><\/span><\/li>\n \t<li><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"\/cg-files\/2021\/SUSTAINABILITY REPORT.pdf\">SUSTAINABILITY REPORT<\/a><\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul><\/div><style>.porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0.porto-u-heading{text-align:left}<\/style><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>2024 2023 2022 2021 2020 2019 Articles of Incorporation Amended By-Laws Approved Annual Statement 2023 Audit Committee &#8211; Appointment Audited Financial Statements 2024 IC CL 2017-29 Guidelines on Related Party Transactions Internal Audit Charter ISO Certificate Manual on Corporate Governance and Code of Conduct Minutes of the 2024 Joint Annual Meeting and Organizational Meeting of [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"content-type":"","footnotes":""},"class_list":["post-8264","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate Governance - Corporate Guarantee (CG)<\/title>\n<meta name=\"description\" content=\"Corporate Governance\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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