Charters of Board and Committees

Charter of Board of Directors

27 February 2023 : Charter of Risk Management Committee

Charter of Board of Directors

30 November 2021 : Charter of Corporate Governance and Sustainability Committee
Charter of Board of Directors

10 October 2018 : Charter of Audit Committee
Charter of Board of Directors

13 December 2018 : Charter of Board of Directors
Charter of Board of Directors

14 Aug 2013 : Charter of Nomination Committee