Corporate Governance

(A) POLICIES

Personal Data Protection PolicyDownload

Human Rights PolicyDownload

Sustainability PolicyDownload

Anti-Bribery And Corruption PolicyDownload

Conflict of Interest PolicyDownload

Remuneration PolicyDownload

Whistle Blowing PolicyDownload

Directors' Fit & Proper PolicyDownload

Internal Auditors Assessment PolicyDownload

External Auditors Assessment PolicyDownload

Board CharterDownload

(B) TERMS OF REFERENCE OF BOARD COMMITTEES

Terms of Reference of the Sustainability Management CommitteeDownload

Terms of Reference of the Audit and Risk Management CommitteeDownload

Terms of Reference of the Remuneration CommitteeDownload

Terms of Reference of the Nomination CommitteeDownload