2014 Corporate governance report governance Corporate Emirates Integrated Telecommunication Company PJSC P.O. Box 502666 Dubai, United Arab Emirates Tel: + 971 (4) 360 0000 Email:
[email protected] ‘Printed on Scheufelen FSC Code: March 2015 FSC- C009951 – 170 and 400 g/m2’ Corporate governance report 201٤III Corporate governance report 2014 Table of contents An overview 04 Board of Directors 06 Share dealing 18 Executive management 20 Related party transactions 24 External auditor 25 Internal control 28 Disclosure and communication with shareholders 31 General information 32 Our contribution to sustainability and community engagement 35 DISCLAIMER: The English version is a translation of the original in Arabic for information purposes only. In case of a discrepancy, the Arabic original will prevail. Table of contents 03 Corporate governance report 2014 Corporate governance report 2014 1. An overview 1.1 An introduction Our Board also plays an important role in For example, Our ‘Boardpad’ internal portal Since inception, we have continuously and dynamic manner for the benefit of all revealing the yearly financial results to all for Directors was launched at the beginning ensured the application of a multitude of shareholders and stakeholders concerned. shareholders through hosting the Annual of 2013 and feedback so far has been governance rules across the business. By The governance controls to which we are General Assembly. Our Board members are very positive. This tool has improved the incorporating a broad spectrum of elements committed