Terms of References

TERMS OF REFERENCE OF NOMINATION REMUNERATION COMMITTEE
ENG | BM
TERMS OF REFERENCE OF AUDIT COMMITTEE
ENG | BM
BOARD CHARTER
ENG | BM

Policies

WHISTLEBLOWING POLICY
ENG | BM
ZERO RECRUITMENT FEES POLICY
ENG | BM
CONFLICT OF INTEREST POLICY
ENG | BM
DIRECTORS FIT AND PROPER POLICY
ENG | BM
INSIDER TRADING POLICY
ENG | BM
HUMAN RIGHTS POLICY
ENG | BM
OCCUPATIONAL SAFETY AND HEALTH POLICY
ENG | BM
PERSONAL DATA PROTECTION POLICY
ENG | BM
POLICY ON WORKPLACE DISCRIMINATION
ENG | BM
POLICY ON WORKPLACE HARASSMENT
ENG | BM
RELATED PARTY TRANSACTION POLICY AND PROCEDURES
ENG | BM
REMUNERATION POLICY
ENG | BM
SUPPLY CHAIN POLICY
ENG | BM
SUSTAINABILITY POLICY
ENG | BM
ENVIRONMENTAL POLICY
ENG | BM
ANTI CORRUPTION AND BRIBERY POLICY
ENG | BM
BOARD DIVERSITY POLICY
ENG | BM
CODE OF CONDUCT AND ETHICS
ENG | BM
PREVENTION AND ERADICATION OF DRUGS, ALCOHOL, AND SUBSTANCE ABUSE POLICY
ENG | BM