Company Policies

BDO has put in place the following governance policies that affirm our deep commitment to a high standard of corporate governance, among others.

BDO Code of Conduct and Business Ethics

Policy on Retirement of Directors

Director Orientation & Continuing
Education Policy

Board Diversity Policy

Related Party Transactions Policy

Personal Trading Policy

Whistleblower Policy
(Policy on Disclosure of Sensitive or
Confidential Matters to Management)

Conflict of Interest Policy

Policy and Data Relating to Health, Safety
and Welfare of Employees

Dividend Policy

Term Limit of Independent Directors