BOARD DIVERSITY POLICY BOARD DIVERSITY POLICY 01/01/20|Management Document| Related Posts List of Directors and their Roles and Functions List of Directors and their Roles and Functions NOMINATION COMMITTEE – TERMS OF REFERENCE NOMINATION COMMITTEE – TERMS OF REFERENCE Procedures for Shareholders to Propose a Person for Election as a Director Procedures for Shareholders to Propose a Person for Election as a Director Memorandum and Articles of Association Memorandum and Articles of Association Audit Committee – Terms of Reference Audit Committee – Terms of Reference Independent Board Committee – Terms of Reference Independent Board Committee – Terms of Reference Remuneration Committee Б─⌠ Terms of Reference Remuneration Committee Б─⌠ Terms of Reference Risk Management and Corporate Governance CommitteeБ─⌠ Terms of Reference Risk Management and Corporate Governance CommitteeБ─⌠ Terms of Reference
