Corporate Governance

View our Management Team and Board of DirectorsOpens in new window

To view and download the key charters and policies associated with our corporate governance, please click on the links below:

ConstitutionOpens in new window
Corporate Governance StatementOpens in new window
Anti-Bribery PolicyOpens in new window
Audit and Risk Management Committee CharterOpens in new window
Board CharterOpens in new window
Code of ConductOpens in new window
Continuous Disclosure PolicyOpens in new window
Diversity PolicyOpens in new window
Long-Term Incentive Plan (LTIP)Opens in new window
Privacy PolicyOpens in new window
Process for Evaluation of PerformanceOpens in new window
Remuneration and Nomination Committee CharterOpens in new window
Risk Management PolicyOpens in new window
Security Trading PolicyOpens in new window
Shareholder Communication PolicyOpens in new window
US Sub-Plan to LTIPOpens in new window
Whistleblower PolicyOpens in new window

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