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.

Download Board Charter

Download Board Skills Matrix

Download Code of Conduct

Download Continuous Disclosure Policy

Download Diversity Policy

Download Anti-Bribery & Anti Corruption Policy

Download Risk & Audit Committee Charter

Download Risk Management Policy

Download Securities Trading Policy

Download Shareholder Communications Policy

Download Statement of Values

Download Whistleblower Policy

Download Remuneration & Nomination Committee Charter