Annual report eng.2018

55 ANNUAL REPORT 2018 Building A Balanced Structure Of The Board Of Directors. Proper Identification Of Tasks And Responsibilities. Selection Of Competent Persons For The Membership Of The Board Of Directors And Executive Management. Ensuring The Integrity Of Financial Reports. Laying Down Proper Systems For Risk Management And Internal Control. Promoting Professional Conduct And Ethical Values. Accurate Disclosure And Transparency In The Right Time. Observing Shareholders’ Rights. Recognizing The Role Of Stakeholders. Promoting And Enhancing Performance. Focusing On The Significance Of Social Responsibility. - First Rule - Second Rule - Third Rule - Fourth Rule - Fifth Rule - Sixth Rule - Seventh Rule - Eighth Rule - Ninth Rule - Tenth Rule - Eleventh Rule : : : : : : : : : : : Board of Directors & Executive Management Message from the Chairman Message from the Group CEO Operations & Services Mazaya Projects Corporate Governance Report Audit Committee´s Report Financial Report 2018