CorporatE Governance

Corporate Governance Overview

Terms of Reference - Audit Committee

Terms of Reference - Nomination Committee

Terms of Reference - Remuneration Committee

Terms of Reference - Risk Management Committee

Terms of Reference - Directors Fit & Proper Policy

Terms of Reference - Investment Committee

Remuneration Policy & Procedure

Corporate Governance Report 2020

Board Charter

Whistle Blowing Policy

Code of Ethics & Conduct

Corporate Disclosure Policy & Procedure

Anti-Bribery & Corruption Policy

Criteria for Selection of Directors

External Auditors Assessment Policy

● Corporate Governance Overview
● Corporate Governance Report
● Board Charter
● Terms of Reference

● Audit Committee
● Nomination Committee
● Remuneration Committee
● Risk Management Committee
● Investment Committee

● Whistle Blower
● Code of Conduct
● Corporate Disclosure Policy & Procedure
● Anti-Bribery & Corruption Policy
● Remuneration Policy & Procedure