Corporate Governance​

In its commitment to a healthy corporate culture that engenders integrity, transparency and fairness, the Board has adopted best practices in corporate governance. Please peruse the links below to access our publications, learn about our committees and discover our comprehensive list of policies.

Corporate Governance Report​
Board Committees
Board Charter​
Constitutions​
Code of Conduct

Terms of Reference

Board Nomination and Remuneration Committee
Board Audit Committee
Board Risk Management Committee

Policies

Anti-Bribery and Corruption Policy
Vendor Code of Business Ethics
Whistleblowing Policy
Board Diversity Policy
Occupational Safety and Health Policy
Directors' Fit and Proper Policy
External Auditors' Assessment Policy