Governance

Policies

Sustainability Committee Terms of Reference
Sustainability Policy
Energy Efficiency Policy
Data Privacy and Security
Anti-bribery and Anti-corruption Policy
Board Charter
Terms of reference of Audit and RIsk Management Committee
Terms of Reference of Nomination Committee
Terms of Reference of Remuneration Committee
Code of Ethics and Conduct
Corporate Disclosure Policies and Procedures
Policies and Procedures to Assess the Sustainability, Objectivity and Independence of External Auditors
Policy on Gender Diversity
Shareholders’ Rights relating to General Meeting
Whistleblowing Policy and Procedures