The Roles and Responsibilities of the Board of Directors The Roles and Responsibilities of the Board of Directors Date Topic 23/12/2025 The Corporate Governance and Sustainability Committee’s Charter (Revision 2025) View Online pdf 23/12/2025 The Risk Management and Strategy Development Committee’s Charter (Revision 2025) View Online pdf 04/02/2024 The Board of Directors’s Charter View Online pdf 14/01/2024 The Audit Committee’s Charter View Online pdf 14/01/2024 The Nomination and Remuneration Committee’s Charter View Online pdf 14/01/2024 The Independent Committee’s Charter View Online pdf 14/01/2024 Definition of Independent Director View Online pdf
23/12/2025 The Corporate Governance and Sustainability Committee’s Charter (Revision 2025) View Online pdf
23/12/2025 The Risk Management and Strategy Development Committee’s Charter (Revision 2025) View Online pdf
