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List of Directors and their Role and Function |  | Terms of Reference for | Audit Committee | |
Remuneration Committee | |
Nomination Committee | |
 | Procedures for a Shareholder to Propose a Person for Election as a Director |  | Memorandum of Association and Bye-laws |  | Board Diversity Policy |  | Shareholder Communication Policy |  | Whistleblowing Policy |  | Anti-corruption Policy |
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