Corporate Governance

To download and view our corporate governance policies and charters, simply click on the links below.

Charters and Policies

Corporate Governance Statement

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Constitution

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Audit & Risk Committee Charter

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Board Charter

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Remuneration, Nomination & HR Committee Charter

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Technology Committee Charter

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Anti-Bribery and Corruption Policy

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Code of Conduct and Ethics Policy

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Continuous Disclosure Policy

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Diversity, Equity & Inclusion Policy

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Securities Trading Policy

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Shareholder Communications Policy

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Whistleblower Policy

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Equity Incentive Plan

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