Governance

Governance

  1. Corporate Governance Statement
  2. Board Charter
  3. Code of Conduct
  4. Audit Committee Charter
  5. Risk Management and Internal Compliance and Control
  6. Anti Bribery and Corruption Policy
  7. Whistleblower Policy
  8. Securities Trading Policy
  9. Continuous Disclosure Policy
  10. Shareholders Communication Policy
  11. Nomination Committee Charter
  12. Performance Evaluation Practices
  13. Procedures for Selection and Appointment of Directors
  14. Diversity Policy
  15. Remuneration Committee Charter
  16. Remuneration Policy
  17. Employee Long Term Incentive Plan (LTIP)
  18. Employee Short Term Incentive Plan (STIP)

 

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