Corporate Governance

BOARD CHARTER
 
 

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AUDIT AND RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE

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NOMINATING AND REMUNERATION COMMITTEE TERMS OF REFERENCE

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CODE OF CONDUCT AND BUSINESS ETHICS

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LIMIT OF AUTHORITY POLICY
 
 

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RELATED PARTY TRANSACTIONS POLICY 
 

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EXTERNAL AUDITOR ASSESSMENT POLICY
 

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INDEPENDENT DIRECTOR ASSESSMENT POLICY

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DIRECTOR NOMINATION POLICY 
 

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DIRECTOR REMUNERATION POLICY
  

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ANTI-BRIBERY AND CORRUPTION POLICY
 

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CORPORATE DISCLOSURE POLICY

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