Corporate Governance

DateDocument
2025-10-28list of directors and their role and function
2024-03-28list of directors and their role and function
2024-02-20list of directors and their role and function
2023-12-01list of directors and their role and function
2023-06-30list of directors and their role and function
2023-06-13list of directors and their role and function
2023-01-03list of directors and their role and function
2022-12-21terms of reference of the remuneration committee
2022-10-02list of directors and their role and function
2022-04-12list of directors and their role and function
2021-11-01list of directors and their role and function
2021-10-03list of directors and their role and function
2021-07-29list of directors and their role and function
2021-02-28list of directors and their role and function
2021-02-18list of directors and their role and function
2019-12-20list of directors and their role and function
2019-11-21list of directors and their role and function
2019-09-27terms of reference of the audit committee
2017-08-03list of directors and their role and function
2017-01-16list of directors and their role and function
2016-06-06list of directors and their role and function
2016-03-04list of directors and their role and function
2015-12-23audit committee terms of reference
2015-09-30list of directors and their role and function
2015-01-13terms of reference of the remuneration committee
2015-01-13terms of reference of the nomination committee
2015-01-13terms of reference of the audit committee
2015-01-13list of directors and their role and function