CORPORATE GOVERNANCE

CORPORATE DOCUMENTS

Memorandum of Association and Bye-Laws

Corporate Governance Policy

REMUNERATION COMMITTEE

List of Members

Terms of Reference

BOARD OF DIRECTORS

List of Directors and their Role and Function

Terms of Reference

Board Diversity Policy

NOMINATION COMMITTEE

List of Members

Terms of Reference

AUDIT COMMITTEE

List of Members

Terms of Reference

Whistleblowing Policy

Whistleblowing Report Form

COMPLIANCE COMMITTEE

List of Members

Terms of Reference

RISK COMMITTEE

List of Members

Terms of Reference