Charters, Policies and Statements

Charters

• Technology and Innovation Committee Charter
• Acquisition Committee Charter
• Audit and Risk Committee Charter
• Board Charter
• Remuneration & Nominations Committee Charter

Policies

• Anti-Bribery and Corruption Policy
• Code of Ethics and Conduct
• Conflicts of Interest Policy
• Continuous Disclosure Policy
• Diversity Policy
• Privacy Policy
• Risk Management Policy
• Securities Trading Policy
• Whistleblower Policy

Statements

• Environment, Social and Governance (ESG)
• Risk Appetite Statement