bg_policy-01.jpg

Leading our nation towards  a cleaner, brighter future.

Policies

Anti-Bribery Policy

Anti-Bribery Policy

Related Party Transactions Policies & Procedures

Related Party Transactions Policies & Procedures

Policy on Non-Audit Services

Policy on Non-Audit Services

Whistleblowing Policy

Whistleblowing Policy

Board Charter

Board Charter

Policy on Independent Non-Executive Directors Tenure

Policy on Independent Non-Executive Directors Tenure

Board Diversity Policy

Board Diversity Policy

Code of Conduct

Code of Conduct

Directors’ Fit & Proper Policy

Directors’ Fit & Proper Policy

 

Terms of Reference

Terms of Reference of Audit Committee

Terms of Reference of Audit Committee

Terms of Reference of Board Risk & Investment Committee

Terms of Reference of Board Risk & Investment Committee

Terms of Reference of Board Nomination & Remuneration

Terms of Reference of Board Nomination & Remuneration

Terms of Reference of Board Procurement Committee

Terms of Reference of Board Procurement Committee

 

Reports / Statements

Corporate Governance Overview Statement

Corporate Governance Overview Statement

Corporate Governance Report

Corporate Governance Report