Corporate Governance

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Corporate Governance

The Board is accountable to the Company’s shareholders for ensuring the sound management and long-term success of the Group. This can only be achieved if the Board is supported by appropriate governance processes to ensure that the Group is managed responsibly and with integrity, fairness, transparency and accountability. 

The Board is firmly committed to the highest standards of corporate governance. Read about our governance practices by downloading the Committee Term of References.

Audit Committee Terms of Reference

PDF 151 KB
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Disclosure Committee Terms of Reference

PDF 122 KB
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Nomination Committee Terms of Reference

PDF 130 KB
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Remuneration Committee Terms of Reference

PDF 160 KB
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