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  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. Whistle Blower Policy
 
     
     
     
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