Policy Disclosure
Code of Conduct
Code of Ethics
Corporate Disclosure Policy
Remuneration Policy
Anti-Bribery and Corruption Policy
Directors’ Fit and Proper Policy
Board Charter
Board Charter
Appendix I - Terms of Reference of Audit Committee
Appendix II - Terms of Reference of Nomination Committee
Appendix III - Terms of Reference of Remuneration Committee
Appendix IV - Terms of Reference of Risk Management Committee
Appendix V - Shareholders' Communication Policy
Appendix VI - Whistleblowing Policy
Appendix VII - Roles & Responsibilities of Executive Directors
Policy Disclosure of Genetec. If you need more information, email [email protected]
