{"id":1070,"date":"2023-02-14T12:41:27","date_gmt":"2023-02-14T11:41:27","guid":{"rendered":"https:\/\/sustainability.selena.com\/?page_id=1070"},"modified":"2025-07-11T12:23:08","modified_gmt":"2025-07-11T10:23:08","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/selena.com\/en\/investor-relations\/corporate-governance\/","title":{"rendered":"Corporate governance"},"content":{"rendered":"\t\t<section id=\"a59f9170dd26237aaff46e2135b9dd2b\" class=\"block corpo-governance alignwide \">\n\t\t\t\t\t\t\t\t<div class=\"corpo-governance__section\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"corpo-governance__h3\">Statues<\/h3>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"corpo-governance__file-wrapper\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"corpo-governance__file-title\">Statues of Selena FM S.A.<\/div>\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/selena.com\/wp-content\/uploads\/2025\/07\/2025-05-27_Statut_ENG-ver._2025.pdf\" class=\"corpo-governance__download-button\">Download<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"corpo-governance__section\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"corpo-governance__h3\">Compliance with Corporate Governance<\/h3>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"corpo-governance__file-wrapper\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"corpo-governance__file-title\">Corporate governance<\/div>\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/selena.com\/wp-content\/uploads\/2023\/04\/Corporate-Governance-Principles-in-2020.pdf\" class=\"corpo-governance__download-button\">Download<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"corpo-governance__section\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"corpo-governance__h3\">Remuneration of Members of the Management Board and Supervisory Board<\/h3>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"corpo-governance__file-wrapper\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"corpo-governance__file-title\">Remuneration Policy for the Members of the Management Board and Supervisory Board of Selena FM  S.A.<\/div>\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/selena.com\/wp-content\/uploads\/2025\/07\/2025-05-27_Polityka-Wynagrodzen.pdf\" class=\"corpo-governance__download-button\">Download<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"corpo-governance__section\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"corpo-governance__h3\">Regulations<\/h3>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"corpo-governance__file-wrapper\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"corpo-governance__file-title\">Selena FM S.A. Management Board Terms of Reference<\/div>\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/selena.com\/wp-content\/uploads\/2023\/04\/Regulation_of_the_Management_Board_of_Selena_FM_SA_19_02_2019.pdf\" class=\"corpo-governance__download-button\">Download<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"corpo-governance__file-wrapper\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"corpo-governance__file-title\">Selena FM S.A. Supervisory Board Terms of Reference<\/div>\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/selena.com\/wp-content\/uploads\/2025\/07\/2025-05-27_Regulamin-RN.pdf\" class=\"corpo-governance__download-button\">Download<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"corpo-governance__file-wrapper\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"corpo-governance__file-title\">Selena FM S.A. AGM Terms of Reference<\/div>\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/selena.com\/wp-content\/uploads\/2023\/04\/Selena-FM_AGM_Terms-fo-Reference.pdf\" class=\"corpo-governance__download-button\">Download<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/section>\n\t\t","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"parent":1051,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"reports.php","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-1070","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.0 (Yoast SEO v27.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Corporate governance - Selena FM S.A.<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/selena.com\/en\/investor-relations\/corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate governance\" \/>\n<meta property=\"og:url\" content=\"https:\/\/selena.com\/en\/investor-relations\/corporate-governance\/\" \/>\n<meta property=\"og:site_name\" content=\"Selena FM S.A.\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/SelenaWorld\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-11T10:23:08+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/selena.com\/en\/investor-relations\/corporate-governance\/\",\"url\":\"https:\/\/selena.com\/en\/investor-relations\/corporate-governance\/\",\"name\":\"Corporate governance - 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