GOVERNANCE DOCUMENTS

Code of Conduct, Charters
and Company Policies

BUSINESS ETHICS

Code of Conduct

Code of ConductDownload

CHARTERS

Charters

Board of Directors Charter 2026Download Audit Committee Charter 2026Download Internal Audit Charter 2026Download Executive Committee Charter 2026Download Nomination and Remuneration Committee Charter 2025Download Corporate Governance and Sustainability Committee CharterDownload

POLICIES & PRACTICES

Policies and procedures

Sustainable Development PolicyDownload Environmental, Energy and Social PolicyDownload Human Rights PolicyDownload Policy on Intellectual Property RightsDownload Risk Management PolicyDownload Human Resource PolicyRead policy Conflict of Interest PolicyDownload Policy on Internal Control and Risk ManagementRead policy Connected Transaction PolicyRead policy

COMPANY DOCUMENTS

Company documents

Articles of AssociationDownload

GOOD CORPORATE GOVERNANCE

Good Corporate Governance

Corporate Governance PolicyDownload Corporate Governance Report 2016 (30 March 2017)Download

ANTI-CORRUPTION

Anti-corruption

Anti-Corruption Policy and Guidelines ManualDownload Declaration of intent to join the Collective Action Against CorruptionDownload

Code of Conduct, Charters and Company Policies | Nation Group