1. BOARD CHARTER

2. CODE OF CONDUCT AND ETHICS

3. CODE OF ETHICS FOR EXTERNAL ASSOCIATED PERSONS (EAP)

4. ANTIBRIBERY AND CORRUPTION POLICY

5. ANTIBRIBERY AND CORRUPTION FRAMEWORK

6. WHISTLEBLOWING POLICY

7. REMUNERATION POLICY

8. AUDIT COMMITTEE:TERMS OF REFERENCE

9. NOMINATION COMMITTEE:TERMS OF REFERENCE

10. REMUNERATION COMMITTEE:TERMS OF REFERENCE

11. RISK MANAGEMENT COMMITTEE:TERMS OF REFERENCE