Framework and Regulations

Articles of Incorporation

Corporate Governance BestPractice Principles

Rules of Procedure forBoard of Directors Meetings


Equity Structure and Shareholders’ Equity


Board of Directors’ Structure and Level of Independence


Implementation of Board of Directors


Board of Directors and Management Team


Audit Committee and Supervisors


Operations of the Audit Committee or Participation of Supervisors in Board of Directors


Compensation Committee, Risk Management Committee or Committees of other Functions


The Remuneration of Directors, Supervisors and General Manager Paid in the Most Recent Year, its Ratio to the Net Profit After Tax, Remuneration Policy, Standards and Packages, the Procedure for Determining Remuneration, and the Correlation with Operating Performance and Future Risk Exposure


Remuneration of Directors, Supervisors, Presidents and Vice Presidents


Pursuit of Continuing Education of Directors and Supervisors


Risk Management Information


Rights and Relationships of Related Parties


Complaints Management System


Fulfillment of Social Responsibility


Donation made to Political Parties, Related Parties and Non-profit Organizations


Corporate Governance Execution Status and Deviations from “Corporate Governance Best-Practice Principles for Insurance Companies”


Internal Auditing Related Information


Number of Employees in Non-managerial Positions, Annual Average Employee Benefit Expenses and Difference in Comparison with those of the Preceding Year.


Other Information in Relation to Corporate Governance.:None