Governance

Governance

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