Policy Disclosures
Shareholders Meeting
Policy Disclosures
(A) POLICIES
Human Rights Statement
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Sustainability Policy
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Directors and Senior Management's Remuneration Policy
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Diversity Policy
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Directors’ Fit and Proper Policy
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Board Charter
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Anti-Bribery and Corruption Policy
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Employee Code of Conduct
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Whistleblowing Policy
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Personal Data Protection Act Policy
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(B) TERMS OF REFERENCE OF BOARD COMMITTEES
Terms of Reference - Audit Committee
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Terms of Reference - Nomination Committee
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Terms of Reference - Remuneration Committee
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Terms of Reference - Risk Management and Sustainability Committee
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