Corporate Governance

Remuneration Policy for Directors and Key Senior Management
Remuneration Policy for Directors and Key Senior Management

External Auditors Policy
External Auditors Policy

Terms of reference – Audit and Risk Management Committee
Terms of Reference-Audit and Risk Management Committee

Terms of reference – Nomination Committee
Terms of Reference-Nomination Committee

Whistleblowing Policy
Whistleblowing Policy

Corporate Disclosure Policy
Corporate Disclosure Policy

Directors’ Code of Conduct
Directors’ Code of Conduct

Diversity & Inclusion Policy
Diversity & Inclusion Policy

Anti-Bribery Policy Statement
LITRAK Anti-Bribery Policy Statement

Anti-Bribery and Corruption Policy
LITRAK Anti-Bribery and Corruption Policy