GOOD CORPORATE GOVERNANCE

Good Corporate Governance

OUR COMMITMENT

Good governance is the foundation
of credibility

NATION and its subsidiaries are committed to good, transparent and accountable corporate governance — earning the confidence of shareholders, investors and all stakeholders, and creating lasting value.

Board leadership

The Board sets goals and strategy and monitors results to create sustainable value

Sustainable objectives

Shape business models that create shared value for the company, customers, partners and society

An effective Board

Clearly define the Board’s structure, roles and evaluation

Leadership and people

Recruit, develop and fairly remunerate executives and staff

Responsible innovation

Creating value while acting responsibly towards society, resources and technology

Risk and internal control

Rigorous management of risk, conflicts of interest and whistleblowing

Credibility and disclosure

Report financial and material information accurately, completely and on time

Shareholder engagement

Protect shareholder rights and promote transparent communication

GOVERNANCE INFORMATION

Key information and channels

Corporate Governance | Nation Group