Corporate Governance

Corporate Governance

Board Charter

Whistleblowing Policy

– Whistleblowing Policy Report Form

Anti-Corruption & Anti-Bribery Policy

Remuneration Policy & Procedure for Directors & Keyman

Code of Corporate Conduct

Diversity Policy

Sustainability Governance

Corporate Disclosure Policy and Procedures

Directors’ Fit and Proper Policy

Corporate Governance Report

– Corporate Governance Report 2020

– Corporate Governance Report 2021

– Corporate Governance Report 2022

– Corporate Governance Report 2023

– Corporate Governance Report 2024

TOR Audit Committee

TOR Nominating Committee

TOR Remuneration Committee

TOR Risk Management Committee