Corporate Governance | Maxis

Corporate Governance

Company's Constitution

Board Charter

Audit and Risk Committee Terms of Reference

Nomination and Remuneration Committee Terms of Reference

Transformation Committee Terms of Reference

Government and Regulatory Affairs Committee Terms of Reference

Fit and Proper Policy

Board Diversity Policy

Conflict of Interest and Related Party Transactions Procedures and Guidelines

Policy on Dealings in Securities by Directors and Principal Officers

Policy on Directors' and Key Senior Management's Conflicts of Interest

NED Fees, Expenses and Reimbursement Policy

Code of Business Practice

Code of Business Practice for Third Parties

Anti-Bribery and Corruption Policy

Third Party Integrity Statement

Cybersecurity General Policy

Whistle Blowing Policy

Gift Policy