Corporate governance 

Board of directors

Our board of directors comprises the chairman, three executive and ten non-executive directors.

Group executive

Our senior executive team is made up of 13 members, who meet bi-monthly.

Board committees

Details of committees established by the Board including their duties and published disclosures and policies

Governance practices

An overview of our corporate governance practices.

Shareholder relations

An overview of how we manage our relationship and dialogue with our shareholders.

Articles of association

Our current articles of association, adopted at the Annual General Meeting held on 29 April 2015.

Code of ethics

The code of ethics for our senior management.

Feedback

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