Corporate Governance

Manual on Corporate Governance

  • DWC Manual on Corporate Governance
  • DWC Annexes to the Manual on CG

    • Annual Corporate Governance Report (ACGR)
  • DWC I-ACGR 2021
  • DWC I-AGCR 2020
  • DWC I-ACGR 2019
  • DWC I-ACGR 2018
  • DWC I-ACGR 2017
  • DWC ACGR 2016
  • DWC Consolidated Changes in ACGR 2015
  • DWC ACGR 2015 Part2
  • DWC ACGR 2015 Part1
  • DWC ACGR 2015 Sec Cert
  • DWC ACGR 2014

    • Board Committees
  • DWC Board of Directors and Board Committee Members 01 Dec 2022.pdf
  • Board of Directors and Board Committee Members 01 Jun 2022
  • Board of Directors and Board Committee Members 24 Jun 2021
  • Board of Directors and Board Committee Members 30 Sep 2020
  • Board of Directors and Board Committee Members 05 Jun 2019
  • Board of Directors and Board Committee Members 09 November 2018
  • Board Committee Members 01 Apr 2018
  • Board Committees and Members
  • Charter of the Board of Directors
  • Board Committee Charters

    • Corporate Social Responsibility
  • Corporate Social Responsibility_Summary

    • Enterprise Risk Management
  • Enterprise Risk Management Policy

    • Code of Business Conduct and Ethics
  • DWC Code of Conduct

    • Company’s Policies
  • Social, Environment, Health and Safety Policy
  • Whistleblowing Policy
  • Conflict of Interest Policy
  • Insider Trading Policy
  • Related Party Transactions Policy
  • Anti-Sexual Harassment Policy
  • Drug-Free Workplace Policy and Program
  • Workplace Policy and Program on Hepatitis B
  • HIV/AIDS Workplace Policy and Program
  • Workplace Policy and Program on Tuberculosis (TB) Prevention and Control
  • Alcohol-Free Workplace Policy

    • Board Committee Charters

    DWC Executive Committee Charter
    DWC Audit Committee Charter
    DWC Board Risk Oversight Committee Charter
    DWC Corporate Governance Committee Charter

    Corporate Social Responsibility

    CP CSR 2019
    DSB CSR 2019
    CP CSR 2018
    DSB CSR 2018
    CP CSR 2017
    DSB CSR 2017_updated
    DSB CSR 2017
    DWC CSR 2014 to 2016

    Privacy Policy

    Discovery World Corporation