It is the responsibility of the Board of Directors of the Company to monitor the business affairs of the Company and to protect the rights and interests of the shareholders.

Board Charter

Board Skills Matrix

Code of Conduct

Continuous Disclosure Policy

Diversity Policy

Anti-Bribery & Anti Corruption Policy

Risk & Audit Committee Charter

Risk Management Policy

Securities Trading Policy

Shareholder Communications Policy

Statement of Values

Whistleblower Policy

Remuneration & Nomination Committee Charter