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

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Corporate Governance Report 2018
Corporate Governance Report 2019
Corporate Governance Report 2020
Corporate Governance Report 2021
Corporate Governance Report 2022