Corporate Governance

CORPORATE GOVERNANCE; PRINCIPLES AND GUIDELINES

  • Board Circular Resolution
  • Statement of Values
  • Corporate Governance Statement – Prospectus

BOARD AND MANAGEMENT

  • Board Charter
  • Board Sub committees
    •  Remuneration and Nomination Committee
    • Performance Evaluation Policy
    • Audit Committee

ETHICAL AND RESPONSIBLE DECISION MAKING

  • Code of Conduct
  • Whistleblower policy
  • Anti bribery and corruption policy
  • Trading Policy

DIVERSITY AND INCLUSION

  • Diversity Policy

SHAREHOLDER ENGAGEMENT AND MARKET COMMUNICATIONS

  • Continuous Disclosure Policy
  • Shareholder Communications Policy

AUDITS

  • Policy on Selection, Appointment and Rotation of External Auditors

RISK MANAGEMENT

  • Risk Management Policy