This ensures fairness in the issuance of new shares by allowing existing shareholders to acquire shares prior to those shares being offered to third parties.

I: The company’s corporate governance policies, programs, and procedures should be contained in its Manual on Corporate Governance.

II: Directors often have access to material inside information on the company.

I: The board of directors should not be involved in managerial and operational decisions.

II: The duty of care requires directors to exercise due diligence and prudence in carrying out their oversight function.

A director who notifies the company of a possible investment opportunity instead of acting upon it himself is demonstrating the:

I: The rights of stakeholders established by law, by contractual relations and through voluntary commitments must be respected.

II: The Board should adopt a transparent framework and process that allow stakeholders to communicate with each other and to obtain redress for the violation of their rights.

Holders of ___ has the right to receive all omitted dividends from previous up to the current period.

_____ is a member of the company’s board of directors but is not part of the executive team. S/He is also not an employee of the company.

_____ ensures the accuracy, timeliness, and fairness of public reporting of financial and other information for public companies to protect investors, ensure fairness and efficiency in the market, and facilitate capital formation.

Shareholders are entitled to receive dividends from the company's profits.

Shareholders have unlimited liability for the debts and obligations of the company.

I: To be accountable, the board must safeguard integrity in financial reporting.

II: To be accountable, the board must clarify its role and of that management.

It is defined as the system of rules, practices, and processes by which business corporation are directed and controlled.

An independent director is one who:

The chairperson of the board of directors and CEO should be leaders with:

Name 5 (FIVE) MEMBERS of GROUP ONE.