Policy Disclosures

(A) POLICIES

Code of Conduct and EthicsDownload

Fit and Proper PolicyDownload

Remuneration PolicyDownload

Board Diversity PolicyDownload

Board CharterDownload

(B) TERMS OF REFERENCE OF BOARD COMMITTEE

Terms of Reference of Audit and Risk Management CommiteeDownload

Terms of Reference of Remuneration CommitteeDownload

Terms of Reference of Nomination CommitteeDownload