Corporate Governance Board Charter Terms of Reference – Audit Committee Terms of Reference – Nomination Committee Terms of Reference – Remuneration Committee Terms of Reference – Sustainability Management Committee Terms of Reference – Employees’ Share Option Scheme Committee Anti-Bribery and Corruption Policy Board and Senior Management Diversity Policy Code of Conduct and Ethics Fit and Proper Policy Policies and Procedures to assess the Suitability and Independence of External Auditors Sustainability Policy Whistleblowing Policy
