Policies and charters
Articles of Association
Policies
REMUNERATION POLICY
Remuneration Policy 816.9 KB
STAKEHOLDER, CSR AND SUSTAINABILITY POLICY ENGLISH
PEOPLE AND DIVERSITY POLICY ENGLISH
PEOPLE AND DIVERSITY POLICY ENGLISH 170.4 KB
ANTI-CORRUPTION POLICY ENGLISH
ANTI-CORRUPTION POLICY ENGLISH 191.1 KB
BUSINESS CONDUCT AND ETHICS POLICY
BUSINESS CONDUCT AND ETHICS POLICY 222.4 KB
Board of directors documents
CHARTER FOR THE NOMINATION COMMITTEE
CHARTER FOR THE REMUNERATION COMMITTEE
CHARTER FOR THE AUDIT COMMITTEE
CHARTER FOR THE AUDIT COMMITTEE 110.2 KB
CHARTER FOR THE TECHNOLOGY COMMITTEE