Date | Corporate Governance |
---|---|
February 2, 2020 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
January 10, 2019 | TERMS OF REFERENCE OF AUDIT COMMITTEE |
January 10, 2019 | TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE |
November 15, 2011 | TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE |
November 15, 2011 | MEMORANDUM OF ASSOCIATION AND BYE-LAWS |
November 15, 2010 | TERMS OF REFERENCE FOR THE RISK MANAGEMENT COMMITTEE |
November 15, 2009 | PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR |