Corporate Governance

Disclaimer: Any policies, procedures, guidelines, templates, or information provided on the GRCReady website are offered as general guidance only and should be used as a reference. It may not take into account all relevant or festate deral laws and is not a legal document. All information in this site is provided “as is”, with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information.

Policy for Gender Balance on Committees

Policy for Internal Audit

Policy for Investment

Policy for Remuneration

Policy for Risk Management

Policy for Risk Management

Policy for Shareholder Communication

Policy for Shareholders’ Privacy

Policy on Audit and Non-Audit Services

Position Description for Board Chairman

Position Description for Board Member

Policy for Gender Balance on Committees

Policy for Internal Audit

Policy for Investment

Policy for Related Party Transactions

Policy for Remuneration

Policy for Risk Management

Policy for Risk Management

Policy for Shareholder Communication

Policy for Shareholders’ Privacy

Policy on Audit and Non-Audit Services

Position Description for Board Chairman

Position Description for Board Member