The Board upholds the utmost corporate governance standards and reinforces this commitment through three sub-committees that directly report to it: the Audit Committee, the Remuneration Committee, and the Nomination Committee.
Each of these committees operates under terms of reference, accessible through the following links:
- Audit Committee Terms of Reference
- Nomination Committee Terms of Reference
- Remuneration Committee Terms of Reference
These terms of reference are in accordance with the Articles of Association.