Corporate governance
All downloadable files on this page are in PDF (Portable Document Format) and can be viewed with Adobe Acrobat Reader. You can download the Reader at no cost from Adobe’s Web siteNieuw venster openen.
- Shareholders’ Communication PolicyNieuw venster openen (PDF 170 KB)
- Terms of Reference of the Nomination CommitteeNieuw venster openen (PDF 108 KB)
- Terms of Reference of Board Safety Review CommitteeNieuw venster openen (PDF 241 KB)
- Terms of Reference of the Audit CommitteeNieuw venster openen (PDF 122 KB)
- Terms of Reference of the Board Risk CommitteeNieuw venster openen (PDF 119 KB)
- List of Directors and their Role and FunctionNieuw venster openen (PDF 37 KB)
- Board Diversity PolicyNieuw venster openen(PDF 65KB)
- Corporate Governance Code / Procedures for shareholders to convene general meetings, to circulate written resolutions and statements and to propose persons for election as directorsNieuw venster openen(PDF 156 KB)
- Code for Securities Transactions by DirectorsNieuw venster openen(PDF 216 KB)
- Code for Securities Transactions by Relevant EmployeesNieuw venster openen (PDF 142 KB)
- Terms of Reference of the Remuneration CommitteeNieuw venster openen(PDF 109 KB)
- Articles of AssociationNieuw venster openen (PDF 344 KB)
- Notice of Intention to Issue New Share Certificate
- Notice of Cancellation of Original Share Certificate and Issue of New Certificate
- Whistleblowing PolicyNieuw venster openen (PDF 75KB)
- Remuneration PolicyNieuw venster openen (PDF 181KB)