Investor Relations > Corporate Governance
Corporate Governance
| List of Directors and Their Roles and Functions | 01-05-2023 |
| Shareholder Communcation Policy | 07-01-2022 |
| Board Diversity Policy | 09-01-2013 |
| Nomination Committee – Terms of Reference | 07-11-2013 |
| Remuneration Committee – Terms of Reference | 07-11-2013 |
| Audit Committee – Terms of Reference | 07-11-2013 |
| Procedures for Shareholders to propose a Person for Election as a | 07-11-2013 |
| Memorandum and Articles of Association | 07-11-2013 |
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