Corporate Governance – George Kent

Corporate Governance

Board Charter

Code of Ethics of Directors

Code of Conduct and Ethics

Corporate Governance Reports

Corporate Governance Report 2021

Corporate Governance Report 2020

Corporate Governance Report 2019

Corporate Governance Report 2018

Terms of Reference for Audit Committee

Terms of Reference for Nominating Committee

Terms of Reference for Remuneration Committee

Terms of Reference for Risk Management Committee

Remuneration Policy

Sustainability Policy

Gender Diversity Policy

Integrity & Anti-Corruption Policy

Whistleblowing Policy & Procedures

Vendor Code of Ethics

Our vendors are selected according to their ability to comply with our Integrated Management System (ISO 14001: Environment, ISO 45001: Health and Safety, ISO 9001: Quality Management, and ISO 37001: Anti-Bribery Management). Our Vendor Code of Ethics is disseminated to all suppliers and vendors. Compliance with this Code is one of the metrics in our supplier audit checklist.