Resource Guide

Section 4: Code and Principles | 45 4.2 The Code of Corporate Governance CODE OF CORPORATE GOVERNANCE 6 AUGUST 2018 Introduction Comply or Explain Pillar 1: Board Matters 1. The Board’s Conduct of Affairs 2. Board Composition and Guidance 3. Chairman and Chief Executive Officer 4. Board Membership 5. Board Performance Pillar 2: Remuneration Matters 6. Procedures for Developing Remuneration Policies 7. Level and Mix of Remuneration 8. Disclosure on Remuneration Pillar 3: Accountability and Audit 9. Risk Management and Internal Controls 10. Audit Committee Pillar 4: Shareholder Rights and Engagement 11. Shareholder Rights and Conduct of General Meetings 12. Engagement with Shareholders Pillar 5: Managing Stakeholder Relationships 13. Engagement with Stakeholders