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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