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Board Charter Sub-Committees

Charter of the Board of Directors 2025 

DOWNLOAD 1.pdf

Charter of the Audit Committee 2025 

DOWNLOAD 2.pdf

Charter of the Executive Committee 2025 

DOWNLOAD 3.pdf

Charter of the Nomination and Remuneration Committee 2025 

DOWNLOAD 4.pdf

Charter of the Risk Management and Corporate Governance Committee 2025 

DOWNLOAD 5.pdf