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Corporate Governance

1. Board Charter

2. Code of Conduct

3. Code of Ethics

4. Director Assessment Policy

5. Director Remuneration Policy

6. Insider Dealing Policy

7. Related Party Transaction Policy

8. Succession Planning Policy

9. Sustainability Policy

10. Audit Committee (Terms of reference)

11. Nomination Committee (Terms of reference)

12. Board Risk Management Committee (Terms of reference)

13. Enterprise Risk Management Committee (Terms of reference)

14. Remuneration Committee (Terms of reference)

15. Whistle Blower Policy

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