Corporate Governance
Corporate Governance
Governance Documents
Corporate Disclosure Policy 258 KB
Auditor Services Pre-Approval Policy 233.8 KB
Insider Trading Policy 241.6 KB
Whistle Blower Policy 158.9 KB
Code of Conduct 313.3 KB
Majority Voting Policy 128.8 KB
Articles 536.4 KB
Committee Charters
Compensation Committee Charter 212.5 KB
Chair of the Board Charter 155.3 KB
Audit Committee Charter 242.9 KB
Board of Directors' Charter 233.7 KB
Committees Composition
= Chairperson
= Member