Charters

  • Charter of the Board of Directors
  • Charter of the Executive Committee
  • Charter of the Audit Committee
  • Charter of the Nominating and Corporate Governance Committee
  • Charter of the Risk Management Committee
  • Company Secretary Charter
  • Charter of Corporate Policy Strategy Committee
  • Scope of powers, duties and responsibilities of the Chairman of the Board of Directors
  • Scope of Power, Duties, and Responsibilities of the Chairman of the Executive Committee
  • Scope of powers, duties and responsibilities of the Chief Executive Officer

Company policies

Company Documents