Corporate Governance Policies

Section Size PDF
1. Board Charter 243 KB Board Charter
2. Audit and Risk Management Committee Charter 308 KB Diversity Policy
3. Code of Conduct – Obligations to Stakeholders 208 KB Audit Committee Charter
4. Code of Conduct – Directors and Key Officers 198 KB Remuneration Committee Charter
5. Continuous Disclosure Policy 294 KB Securities Trading Policy
6. Remuneration Committee Charter 200 KB Securities Trading Policy
7. Securities Trading Policy 143 KB Securities Trading Policy
8. Diversity Policy 117 KB Securities Trading Policy