Corporate Governance

Date Corporate Governance
March 2, 2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
November 1, 2017 TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
November 15, 2012 TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
November 15, 2011 TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
November 15, 2011 MEMORANDUM OF ASSOCIATION AND BYE-LAWS
November 15, 2010 TERMS OF REFERENCE FOR THE RISK MANAGEMENT COMMITTEE
November 15, 2009 PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR