Policy Disclosures
Shareholders Meeting
Policy Disclosures
(A) POLICIES
Remuneration Policy for Directos and Senior Management
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Board Diversity Policy
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Director's Fit and Proper Policy
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Human Rights and Labour Standards Policy
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Whistleblowing Policy
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Code of Ethics for Directors
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Board Charter
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Sustainability Policy
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Diversity Policy
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Anti-Bribery and Corruption Policy
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(B) TERMS OF REFERENCE
Nomination Committee Terms of Reference
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Audit and Risk Management Committee Terms of Reference
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Remuneration Committee Terms of Reference
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