(A) TERMS OF REFERENCE

Board CharterDownload

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Terms of Reference of Audit CommitteeDownload

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Terms of Reference of Nomination and Remuneration CommitteeDownload

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Terms of Reference of Risk CommitteeDownload

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(B) POLICIES

Code of Conduct and EthicsDownload

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External Auditors PolicyDownload

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Diversity, Equality and Inclusion PolicyDownload

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Remuneration Policy and ProcedureDownload

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Anti-Bribery and Anti-Corruption PolicyDownload

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Fit and Proper PolicyDownload

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Whistleblowing PolicyDownload

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