• CORPORATE GOVERNANCE

  • CONSTITUTIONAL DOCUMENTS

    Memorandum and Articles of Association

    (Adopted by written resolutions of the shareholders of the Company on 11 February, 2014)

  • BOARD OF DIRECTORS

    List of Directors and their Roles and Functions

    Updated on 30/06/2022

    Board Diversity Policy

    Updated on 31/12/2018

  • BOARD COMMITTEE

    Investment and Treasury Committee and its Terms of Reference

    Updated on 21/05/2019

    Nomination Committee and its Terms of Reference

    Updated on 31/12/2018

    Audit Committee and its Terms of Reference

    Updated on 31/12/2018

    Remuneration Committee and its Terms of Reference

    Updated on 11/02/2014

    Cookie Use
    We use cookies to ensure a smooth browsing experience. By continuing we assume you accept the use of cookies.
    Learn More