Board of Directors

The Board of Directors of the Company is committed to maintaining the highest standards of Corporate Governance. Corporate Governance is about having a set of core values 
and behaviours that underpin the Group’s activities and 
ensure transparency, fair dealing and protection of the 
interests of stakeholders.

Polices
Board Charter
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Code of Conduct
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Continuous Disclosure Policy
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Diversity Policy
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Nomination Committee Charter
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Remuneration Committee Charter
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Risk Management Policy
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Securities Trading Policy
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Shareholder Communication Policy
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Statement of Values
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Whistleblower Policy
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Audit and Risk Committee Charter
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Anti-Bribery and Corruption Policy
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Corporate Governance Statement
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Modern Slavery Statement
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Sustainability Committee Charter
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2022 Sustainability Report
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