Corporate Governance

To download and view our corporate governance policies and charters, please click on the links below:

Title
2023 Corporate Governance StatementOpens in new window
Anti-bribery and Corruption PolicyOpens in new window
Advisory Board CharterOpens in new window
Audit and Risk Committee CharterOpens in new window
Board CharterOpens in new window
Board Skills MatrixOpens in new window
Code of ConductOpens in new window
Continuous Disclosure Policy Opens in new window
Diversity PolicyOpens in new window
Performance Evaluation PracticesOpens in new window
Procedures for Selection and Appointment of DirectorsOpens in new window
Remuneration and Nomination Committee CharterOpens in new window
Remuneration PolicyOpens in new window
Risk Management and Internal Compliance and ControlOpens in new window
Securities Trading PolicyOpens in new window
Shareholders Communication PolicyOpens in new window
Whistleblower PolicyOpens in new window

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