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ESG & Corporate Governance

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Corporate Governance

Title Date File Download
Committee MembershipDecember 2024Download
Matters Reserved for the BoardDecember 2024Download
Responsibilities of CEOJuly 2023Download
Responsibilities of ChairJuly 2023Download
Responsibilities of SIDJuly 2023Download
Terms of Reference - Audit CommitteeDecember 2024Download
Terms of Reference - Disclosure CommitteeDecember 2024Download
Terms of Reference - Remuneration CommitteeDecember 2024Download
Terms of Reference - Nomination CommitteeDecember 2024Download
Terms of Reference - Risk CommitteeDecember 2024Download