Board of Directors 148 Shariah Committee 160 The Management Team 162 Corporate Governance Overview Statement 164 Board Audit and Risk Committee Report 176 Board Investment Committee Report 182 Board Nomination and Remuneration Committee Report 186 Board Sustainability Committee Report 190 Statement on Risk Management & Internal Control 193 Additional Compliance Information 219 Shariah Adviser’s Report 222 Trustee’s Report 223 7 Section CORPORATE GOVERNANCE REPORT Integrated Annual Report 2025
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