• Responsibilities of the Board
• Responsibilities of Directors
• Responsibilities of the Chairman

• Audit Committee
• Remuneration and Nomination Committee
• Risk Management Committee
• Strategic and Sustainable Development Committee
  

  ►	Sustainability Working Committee

• Shareholders Rights
• Shareholders Communication Policy
• Procedures for Shareholders to Nominate a Person to Stand for Election as a Director
• Procedures for Voting by a Poll