Corporate Governance

Corporate Governance

Internet Gold is dedicated to transparency, honesty, integrity and trust. This page includes key information about our corporate governance procedures. These procedures provide a general outline of important elements that Internet Gold’s senior executives and Board of Directors use as guidelines for the oversight and management of the company. You will find current biographies for the members of the Internet Gold Board of Directors, the current charters for the various committees of the board of directors, the Code of Ethics for Senior Financial Advisors The Code of Ethics for Senior Financial advisors is applicable to the Chief Executive Officer, Chief Financial Officer and other senior members of Internet Gold ’s finance organization. These internal practices and policies reflect Internet Gold ’s strong commitment to our stockholders, community and employees. We are committed and strive to exercise the highest level of ethical standards in everything we do.

Code of business conduct and ethics

English translation of the pertinent provisions of The Israeli Communications Law (Telecommunications and Broadcasting), 1982

The Communications Order (Determination Of Essential Service Provided By “Bezeq” The Israel Telecommunication Corp., Limited), 5757-1997

Conditioned Permit to Hold Means of Control

Audit and non-audit services pre-approval policy

Charter of the audit committee of the board of directors

Articles of association of a public company