Charters & Policies
Amended and Restated Share Option Plan – December 5, 2018
Audit Committee Charter – December 5, 2018
Code of Business Ethics and Conduct – December 5, 2018
Compensation and Governance Committee Charter – December 5, 2018
Disclosure Policy – December 5, 2018
Insider Remuneration Policy – December 5, 2018
Insider Trading Policy – December 5, 2018
Position Description: Chair of Audit Committee – December 6, 2017
Position Description: Chair of Compensation and Corporate Governance Committee – December 6, 2017
Position Description: Chief Executive Officer – December 6, 2017