Corporate Governance

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

Terms of reference

Audit Committee
Nomination and Remuneration Committee
Risk Management Committee
Sustainability Committee

Policies

External Auditors Selection Policy
Non Audit Services Policy
Members of the Board of Directors & Board Composition Selection & Assessment Policy
Directors Remuneration Policy
Remuneration Policy for Directors and Senior Management
View more policies