Documents
Board of Directors and Board Committees
| Date | Document | Format |
|---|---|---|
| 2023-01-12 16:49:26 | TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE | |
| 2021-11-16 17:10:16 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
| 2021-08-20 17:55:00 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
| 2020-12-22 16:38:02 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
| 2020-10-16 17:13:00 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
| 2017-12-05 16:55:30 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
| 2016-06-17 12:30:13 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
| 2016-05-12 18:35:32 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
| 2015-12-22 12:35:31 | TERMS OF REFERENCE OF THE AUDIT COMMITTEE | |
| 2015-11-02 17:53:24 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
| 2015-05-11 20:18:34 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
| 2015-04-28 07:59:02 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
| 2014-09-01 18:36:17 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
| 2014-06-09 18:06:38 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
| 2014-05-19 17:50:22 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
| 2012-03-28 20:26:07 | TERMS OF REFERENCE OF THE AUDIT COMMITTEE | |
| 2012-03-28 20:22:18 | TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE | |
| 2012-03-28 20:19:52 | TERMS OF REFERENCE OF THE NOMINATION COMMITTEE | |
| 2012-03-28 20:19:23 | ESTABLISHMENT AND APPOINTMENT OF NOMINATION COMMITTEE |
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