CORPORATE GOVERNANCE
Overview of Our Corporate Governance
Governance Structure
Our Framework
Risk Management Process
- Size and Structure
- Product Risk
- Research & Development
- Business Model
- Investment Decision
- Market Inteligence
- Business Continuity
- Merger & Aquisition
- Locations
- Economics Environment
- Technology Evolution
- Customer Risk
- Competition
- Past Liabilities
- Borrowing Management
- Fraud, Corruption, Crime
- Standard Operating Procedures
- Accounting Standards
- Volatile Forex Movement
- Interest Rates
- Share Price
- Control Environment
- Communication Risk
- Information Technology
- System-Recovery, Security
- Contract Management
- Regulatory Enforcements
- Non-Governmental Organisation & Green Initiatives
- Nature, scale and complexity
- People-Recruitment, Skills
- Succession Planning
- Social & Cultural
- Health & Safety
- Environmental Risk
- Infrastructure Risk
- Sectors
- Supply Chain
- Pandemic
- Equipment Failure
- Technology
- Natural & Human Made Disaster
Continual Improvement Of Business Continuity Management System (BCM)
Our Policies
Whistleblowing
Vendor Code of Business Ethics
Referral Letter
Audit Charter
Gift and Entertainment
Due Diligence
Code of Business Ethics
Quality
Sustainability
Biodiversity
Core Labour Standard
Environmental
Halal
MSPO
Workplace Drug
Sexual Harrasment
People
Occupational Safety & Health
HIV & AIDS
Grievance
Conflict of Interest
Anti-Bribery & Anti-Corruption
Fit & Proper
Terms of Reference (TOR) - Board Audit Committee
TOR - Board Nomination & Remuneration Committee