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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.
Anti–Bribery & Anti-Corruption Policy
16.
Whistleblowing Policy & Guidelines
17.
Director Fit and Proper Policy
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