Corporate governance

Board of directors and its committees
Composition of the Board
Remuneration of Executives & Directors
Independent Professional Advice and Access to Company Information
Audit Committee
Risk Management Policy
Executive Management
Ethical Standards
Shareholder Rights
Continuous Disclosure
Shareholder Communication
Director Dealing in Company Shares
Policies, Charters and Codes

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Policies, Charters and Codes

The following Policies, Charters and Codes have been adopted to provide sound corporate governance practices:

Board charter
Nomination Committee charter
Audit Committee charter
Remuneration Committee charter
Code of Conduct and Ethics