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