| Article of Incorporation |  | 
| Procedures for Acquisition or Disposal of Assets |  | 
| Procedures Governing Endorsements and Guarantees |  | 
| Procedures Governing Loaning of Funds |  | 
| Rules and Procedures for Derivative Transactions |  | 
| Rules and Procedures of the Shareholders Meeting |  | 
| Audit Committee Charter |  | 
| Remuneration Committee Charter |  | 
| Nominating Committee Charter |  | 
| Sustainable Development Committee Charter |  | 
| Code of Ethical Conduct |  | 
| Corporate Governance Best-Practice Principles |  | 
| Ethical Corporate Management Best-Practice Principles |  | 
| Regulations for the Election of Directors |  | 
| Rules and Procedures of the Board of Directors Meeting |  | 
| Regulations Governing Performance Evaluation of the Board and Functional Committees |  | 
| Procedures for Preventing Insider Trading |  | 
| Sustainable Development Best Practice Principles |  | 
| WNC Corporation - Tax Strategy |  | 
| WNC Corporation - UK Tax Strategy |  | 
| Procedures for Handling Material Inside Information |  | 
| Related Party Transaction Management Procedures |  |