Corporate Governance

Integrity, Transparency
& Moral Decorum

Core foundation of values followed at 20 Microns.

Corporate Governance based on high ethics and professional conduct is extremely significant at 20 Microns.

Corporate Governance
2007
Charter
100%
Compliant
Global
Standards
Foundation Values

Governance Principles

Four core values that form the foundation of 20 Microns' corporate governance framework.

Integrity & Ethics

High ethics and professional conduct are the bedrock of every decision made at 20 Microns, from board level to operations.

Transparency

Highest standards of transparency and accountability in conducting corporate affairs with responsibility and fairness.

Shareholder Protection

Ensuring optimization of shareholder values and protecting interests within the applicable regulatory framework.

Stakeholder Engagement

Regular engagement with stakeholders fosters a culture of open and fair communication deeply embedded in governance.

2007
Governance Charter Est.
100%
Regulatory Compliance
Independent
Board Structure
Global
Standards Applied
Built on Integrity and Professional Excellence

Our Governance Structure

20 Microns is consistently incorporating practices of global standards in its corporate governance. Integrating a structure centered on a professional CEO system and independent board of directors only confirms our commitment. In March 2007, 20 Microns established an advanced governance structure after announcing a 'Corporate Governance Charter'.

20 Microns Corporate Governance Charter declares the direction in which a sound corporate governance structure is to be established for effective implementation, including core elements of its management structure such as the safeguard of its shareholders' rights, the roles and responsibilities of its board of directors, and the independent operation of a dedicated audit organ.

Corporate Governance
Open Communication & Fair Decision-Making

Stakeholder-Centric Approach

Engaging with stakeholders on a regular basis to foster a culture of open and fair communication is deeply embedded in 20 Microns governance structure. At 20 Microns, we actively involve our stakeholders in critical decision-making processes regarding business practices, new market ventures, sustainable development initiatives and other strategic undertakings.

The Company endeavors to attain highest standards of transparency and accountability by conducting corporate affairs with responsibility and fairness within the applicable regulatory framework.

Stakeholder Engagement
Our Framework

Governance Process

The four pillars of our governance framework that drive accountability, transparency and excellence.

Corporate Governance Charter

Established in March 2007, declaring the direction for a sound governance structure — including shareholder rights, board roles and independent audit operations.

Ethical Decision Making

All corporate decisions are guided by the principles of integrity, transparency and moral decorum at every organizational level.

Stakeholder Inclusion

Active involvement of stakeholders in critical decision-making processes including business practices, new market ventures and sustainability initiatives.

Performance & Accountability

Attaining highest standards of transparency by conducting corporate affairs with responsibility and fairness within the applicable regulatory framework.

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For investor relations, shareholder queries or corporate governance matters, our team is ready to assist you.

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