Corporate Governance


Date
Title
Download
12.04.2017Company Information SheetDownload
12.04.2017List of DirectorsDownload
12.04.2017Terms of Reference - Remuneration CommitteeDownload
12.04.2017Terms of Reference - Nomination CommitteeDownload
12.04.2017Terms of Reference - Audit CommitteeDownload
12.04.2017Memorandum And Articles of AssociationDownload
12.04.2017Whistleblowing PolicyDownload
12.04.2017Shareholder communication policyDownload
12.04.2017Nomination procedureDownload
12.04.2017Board diversity policyDownload