Policies and charters
Articles of Association
Policies
REMUNERATION POLICY
Remuneration Policy 2.8 MB
STAKEHOLDER AND SUSTAINABILITY POLICY ENGLISH
PEOPLE AND DIVERSITY POLICY ENGLISH
BUSINESS CONDUCT AND ETHICS POLICY
SLAVERY AND HUMAN TRAFFICKING STATEMENT
TAX POLICY
TAX POLICY 1.6 MB
Board of directors documents
CHARTER FOR THE AUDIT COMMITTEE
CHARTER FOR THE AUDIT COMMITTEE 171.1 KB
CHARTER FOR THE TECHNOLOGY COMMITTEE
CHARTER FOR THE TECHNOLOGY COMMITTEE 170.1 KB
CHARTER FOR THE NOMINATION COMMITTEE
CHARTER FOR THE NOMINATION COMMITTEE 124.9 KB
CHARTER FOR THE REMUNERATION COMMITTEE