Corporate Governance Charter 2023

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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