Corporate Governance

Overview Statement on Corporate Governance

Corporate Governance Report

Board Charter

Director's Code of Conduct

Audit Committee Terms of References

Directors Nomination and Remuneration Policy and Procedures

Shareholders' Rights Relating to General Meeting

Corporate Disclosure Policy

Sustainability Policy

Diversity Policy

Communication Policy with Shareholders and Stakeholders

Integity & Anti-Corruption Policy

Whistleblowing Policy

Fit & Proper Policy

Policy and Procedure on Evaluation of External Auditors

Risk Management Policy

Related Party Transaction Policy and Procedures

Succession Planning Policy