BOARD
CHARTER

CODE OF CONDUCT
& ETHICS

WHISTLE BLOWER
POLICY

ANTI-BRIBERY
POLICY

TERM OF REFERENCE -
REMUNERATION
COMMITTEE

TERM OF REFERENCE -
NOMINATING
COMMITTEE

TERM OF REFERENCE -
AUDIT AND RISK
MANAGEMENT
COMMITTEE

REMUNERATION
FOR DIRECTORS
AND KSM

FIT AND
PROPER POLICY

BOARD DIVERSITY
POLICY