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

Policy on External Auditors
Members of the Board of Directors & Board Composition Selection & Assessment Policy
Remuneration Policy for Directors and Senior Management
Fit and Proper Policy
Economic Sanctions Compliance Policy
View more policies