corporate governance information

WHISTLE-BLOWING POLICY - PROCEDURE

Appendix A - Board Diversity Policy

Corporate Social Responsibilities Policy

Shareholders’ Rights

Shareholders’ Communication Policy

Appendix B - Succession Planning Policy

Code of Conduct 2020

Board Charter 2023

Terms of Reference for ARMC 2023

Terms of Reference for NC 2019

Terms of Reference for RC 2019

CORPORATE GOVERNANCE REPORTS

Directors and Senior Management Remuneration Policy

Anti-Corruption & Anti-Bribery

Privacy Policy

Fit and Proper Policy

TERMS OF REFERENCE - EXECUTIVE COMMITTEE 2023

Terms of Reference of Remuneration Committee

Terms of Reference of Audit and Risk Management Committee

Terms of Reference of Nominating Committee