Corporate Governance Charter 2023

This document covers:

• Introduction
• Principle 1: Corporate Governance Framework
• Principle 2: The Board of Directors’ Remit
• Principle 3: Composition of the Board of Directors and the Special Committees
• Principle 4: Appointments of Directors and Executive Managers
• Principle 5: Conflicts of Interest and Business Ethics Rules
• Principle 6: Evaluation of the Performance of the Board
• Principle 7: Management Structure
• Principle 8: Remuneration Policy
• Principle 9: Financial Reporting, Internal Control and Risk Management
• Principle 10: Members