Board Charter and the Matters Reserved for the Board
Terms of Reference of the Board Committees
- Terms Of Reference Of Board Strategy Committee [Click for More Info]
- Terms Of Reference Of Board Audit Committee [Click for More Info]
- Terms Of Reference Of Board Credit And Investment Committee [Click for More Info]
- Terms Of Reference Of Board Information Technology Committee [Click for More Info]
- Terms Of Reference Of Board Risk Management Committee [Click for More Info]
- Terms Of Reference Of Nomination and Remuneration Committee [Click for More Info]
- Terms Of Reference Of Board Level Disciplinary Committee [Click for More Info]
- Terms Of Reference Of Board Procurement Committee [Click for More Info]
Constitution
Guideline on Code of Conduct
Organisational Anti-Corruption Plan 2023-2024
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Organisational Anti-Corruption Plan (OACP) [Click for More Info]
Anti-Bribery & Anti-Corruption (ABAC) Policy
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Anti-Bribery & Anti-Corruption (ABAC) Policy Summary [Click for More Info]
