Below are our Terms of Reference and policies that outline our Board Committees and responsibilities.
As a Board, we are committed to the highest standards of corporate governance, supporting the Board in promoting the success of the Company over the long term, for the benefit of our members and stakeholders.
Annual Report
Corporate governance
Read more in the latest annual Corporate Governance Report.
| Title | Document |
|---|---|
|
Articles of Association 2025 |
Download Document |
|
Division of Responsibilities 2025 |
Download Document |
|
Code of Conduct and Business Ethics 2024 |
Download Document |
|
Audit and Risk Committee Terms of Reference 2024 |
Download Document |
|
ESG Committee Terms of Reference 2024 |
Download Document |
|
Remuneration and Nomination Committee Terms of Reference 2024 |
Download Document |
|
Matters Reserved to the Board 2024 |
Download Document |
| Title | Document |
|---|
| Title | Document |
|---|---|
|
Articles of Association 2025 |
Download Document |
|
Division of Responsibilities 2025 |
Download Document |
|
Code of Conduct and Business Ethics 2024 |
Download Document |
|
Audit and Risk Committee Terms of Reference 2024 |
Download Document |
|
ESG Committee Terms of Reference 2024 |
Download Document |
|
Remuneration and Nomination Committee Terms of Reference 2024 |
Download Document |
|
Matters Reserved to the Board 2024 |
Download Document |
