Corporate governanceCorporate governance filesCoordinated Articles of AssociationCoordinated Articles of Association Corporate Governance CharterCorporate Governance Charter Appendices1. Internal rules of procedure of the Board of Directors 2. Internal rules of procedure of the Audit Committee 3. Internal rules of procedure of the Remuneration Committee 4. Internal rules of procedure of the Nomination Committee 5. Internal rules of Procedure of the Executive Committee 6. Code of conduct 7. Dealing Code