Corporate Governance
| Date | Corporate Governance |
|---|---|
| June 27, 2023 | TERMS OF REFERENCE OF REMUNERATION COMMITTEE |
| 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 |