Corporate Governance

Charters

• Board Charter
• Audit Charter
• Nomination Committee Charter
• Remuneration Committee Charter

Policies and Procedures

• Policy and Procedure for Selection and (Re) Appointment of Directors
• Process for Performance Evaluation
• Securities Trading Policy
• Code of Conduct (summary)
• Continious Disclosure Compliance Procedures (summary)
• Continous Disclosure Policy (summary)
• Shareholder Communication and Investor Relations Policy
• Diversity Policy (summary)