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MEN INC. CORPORATE GOVERNANCE MANUALNovember 6, 2018MEN INC. CORPORATE GOVERNANCE MANUAL TABLE OF CONTENTS Board, Committee & Policy Framework Table1Mandates and Charters Mandate of the Board of Directors3Audit
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Corporate governance documents are formal records that outline the rules, practices, and processes by which a corporation is directed and controlled. They often include company bylaws, board meeting minutes, and reports on corporate policies.
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Information that must be reported typically includes the company’s bylaws, governance structure, the roles of board members, policies on ethics and compliance, and details on shareholder rights.
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