Corporate Governance
Audit Committee
Remuneration Committee
Nomination Committee
Sustainability Committee
Corporate Governance Policies and Report
Memorandum & Articles of Association
Procedures for Election of Directors
Corporate Governance Policies
- Anti-Fraud and Anti-Bribery Policy
- Board Diversity Policy
- Code of Ethics
- Director Nomination Policy
- Information Security Policy
- Media, Public Engagement and Donation Policy
- Policy on Appointment of Third Party Representatives
- Policy on Personal Data Governance (formerly known as "Policy on Personal Data Privacy Compliance")
- Policy on Securities Dealings and Handling of Confidential and Price-sensitive Inside Information
- Whistleblowing Policy (formerly known as "Procedures for Reporting Possible Improprieties in Matters of Financial Reporting or Internal Control")
- Shareholders Communication Policy
- Health and Safety Policy
- Human Rights Policy
- 2021 Corporate Governance Report
Corporate Governance Report
