Corporate Governance

Astro's Board of Directors sets shareholder interests first, and sees that the management continuously creates value by keeping a long-term view as well as maintains high standards of responsibility and ethics.

The Board has adopted the following charters and guidelines, to form a corporate governance structure that protects the long-term interests of shareholders.

• Board Charter
• Audit & Risk Committee Charter
• Nomination, Remuneration and Corporate Governance Committee Charter
• Strategy and Business Transformation Committee Charter
• Constitution
• Code of Conduct and Ethics for Directors
• ‍Code of Business Ethics
• ‍Whistleblowing Policy and Procedures
• Anti-Bribery and Corruption Policy