Corporate Governance

Corporate Governance

Constitution
Constitution
Board Charter
Board Charter
Corporate Governance Report
Corporate Governance Report
Code of Conduct and Business Ethics
Code of Conduct and Business Ethics

Terms of reference

Audit Committee
Audit Committee
Nomination and Remuneration Committee
Nomination and Remuneration Committee
Risk Management Committee
Risk Management Committee
Sustainability Committee
Sustainability Committee

Policies

Policy on External Auditors
Policy on External Auditors
Members of the BOD and Board composition selection and assessment policy
Members of the BOD and Board composition selection and assessment policy
Remuneration Policy for Directors and Senior Management
Remuneration Policy for Directors and Senior Management
Fit and Proper Policy
Fit and Proper Policy
Economic Sanctions Compliance Policy
Economic Sanctions Compliance Policy
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