Governance

The Board of Directors and management adhere to policies they have established for governance and the conduct of business.
These include:

Governance

• Constitution
• Board Charter
• Audit & Risk Committee Charter
• Human Resources Committee Charter

Policies

• Code of Conduct
• Continuous Disclosure Policy
• Diversity & Inclusiveness Policy
• External Auditor Independence Policy
• Privacy Notice
• Remuneration Policy
• Speak Up Policy
• Sustainability Policy
• Trading in Company Securities Policy