Corporate Governance
Download our corporate governance practices:
Nomination Committee Charter (PDF)
Remuneration Committee Charter (PDF)
Continuous Disclosure Policy (PDF)
Directors and Executive Officers Code of Conduct (PDF)
Process for Performance Evaluation Policy (PDF)
Securities Trading Policy (PDF)
Selection, Appointment and Re-Election of Directors (PDF)
Shareholder Communication Policy (PDF)
TKM Whistleblower Protection Policy Final
Download our latest Corporate Governance Statement: