Corporate
Governance & Policies
Humanica’s 8 Principles
Success begins with good Corporate Governance
Humanica’s Board of Directors has established the Corporate Governance Policy to ensure that the Company is managed with integrity, transparency, accountability, and responsibility, while creating sustainable value for shareholders and stakeholders.
The Board reviews the policy and related practices at least annually, or as appropriate, to ensure alignment with the Company’s business environment and regulatory requirements. The policy is guided by the principles and recommendations of the Securities and Exchange Commission (SEC), the Stock Exchange of Thailand (SET), and other relevant governance standards.
Policies
Articles of Association
Code of Conduct and Business Ethics
Corporate Governance Policy
Board Charter
Audit Committee Charter
Nomination and Remuneration Committee Charter
Investment Committee Charter
Anti-Bribery & Corruption Policy
Use of Inside Information Policy
Whistleblowing Policy
Directors and Executives Remuneration Policy
Human Rights Policy
Sustainable Supply Chain Policy
Social Responsibility
Environmental Policies and Practices
Supplier Code of Conduct
Research and Development Policy
Information Security Policy
Acceptable Use Policy
Information Classification and Handling Policy
Network Management Policy
IT Operation Policy
System Access Control Policy
System Acquisition and Development Policy
ISMS&PIMS Manual
Physical and Environmental Security Policy
Cryptographic and Key Management Policy
Mobile Device and Teleworking Policy
Risk Management Policy
Third Party Security Policy
Cloud security policy
Data Breach Management Procedure
Privacy Policy for Customers
