Corporate Governance

Governance Framework

Policies and Charters Other Information
Code of Business Conduct and Ethics for Directors
Sep 30, 2024
Code of Business Conduct and Ethics for Employees
Sep 30, 2024
Conflict of Interest Code for Directors
Sep 30, 2024
Conflict of Interest Code for Employees
Sep 30, 2024
Charter of Succession Planning Committee
Apr 26, 2024
Policy on Workplace Harassment
Mar 18, 2024
Board Governance Policy
Sep 07, 2023
Charter of Governance Committee
Sep 07, 2023
Charter of Human Capital and Remuneration Committee
Sep 07, 2023
Charter of Audit Commitee
Sep 07, 2023
Enterprise Risk Management Policy
Sep 08, 2022
Procurement Policy
Aug 11, 2022
Policy Against External Interference
Apr 25, 2022
Policy for Disclosure of Information Concerning Improper Conduct (Whistleblowing Policy)
Apr 25, 2022
Corporate By-Law
Jan 13, 2022
Policy and Procedures on Public Disclosure of Information
Jun 24, 2021
Governance Framework
Mar 01, 2021
PIDM Communications Policy
Feb 28, 2020
Supplier Code of Conduct
Jul 30, 2012