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.

Principle #1

Establishing Clear Leadership Role and Responsibilities of the Board

Principle #2

Define Objectives that Promote Sustainable Value Creation

Principle #3

Strengthen Board Effectiveness

Principle #4

Ensure Effective CEO and People Management

Principle #5

Nurture Innovation and Responsible Business

Principle #6

Strengthen Effective Risk Management and Internal Control

Principle #7

Ensure Disclosure and Financial Integrity

Principle #8

Ensure Engagement and Communication with Shareholders

Policies

Corporate 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 and Information System Security Policies

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

Personal Data Protection Act Policies

Data Breach Management Procedure

Privacy Policy for Customers

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