Corporate Governance - Batelco

Corporate GovernanceContents35 Overview 35 Communication with Investors and Shareholders 35 Management Statement 36 Ownership Structure - by Nationality - by Size - by Category 37 Directors and Senior Management trading during the year 2014 38 Board Structure 42 Mandate of the Board 43 Board Meetings 46 Elections of Directors 46 Director Appointment Letter 46 Induction and Training of Directors 46 Termination of Directors 46 Performance Evaluation 47 Board Committees Structure - Executive Committee - Executive Committee Meetings - Audit Committee - Audit Committee Meetings- Nomination and Remuneration Committee (NRC) - Nomination and Remuneration Committee Meetings - Donations Committee - Donations Committee Meetings - Supervisory Committee - Supervisory Committee Meetings- Advisory Committee - Advisory Committee Meetings54 Code of Conduct and Whistle Blowing Policy 54 Conflict of Interest 54 Related Party Transactions and Directors Trading of Company Shares 55 Internal Controls

Corporate Governance Contents 35 Overview 35 Communication with Investors and Shareholders 35 Management Statement 36 Ownership Structure

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  Governance, Corporate, Corporate governance

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