Terms of Reference and Policies

Terms of Reference

Audit and
Risk Committee

Nomination
Committee

Remuneration
Committee

Policies

Anti Bribery and Corruption Policy

Whistleblowing
Policy

No Gift
Policy 

Insider Trading
Policy

Safety and
Health Policy

Sustainability
Policy 

Environment
Policy

Code of Ethics and
Conduct Policy

Quality
Policy

Remuneration
Policy

Directors’ Fit & Proper
Policy 

External Auditors
Policy

Conflict of Interest
Policy