Policy Disclosures
Policy Disclosures
(A) POLICIES
Board Charter
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Anti-Corruption Policy
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The Constitution
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Corporate Disclosure Policy
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Employee Code of Conduct and Ethics
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Fit and Proper Policy
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Whistle Blowing Policy
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Remuneration Policies and Procedures for Directors and Senior Management
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(B) TERMS OF REFERENCE OF BOARD COMMITTEES
Audit Committee Charter
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Nomination and Remuneration Committee Charter
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Risk Management Committee Charter
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