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

Whistle Blowing Policy – December 5, 2018