Corporate Governance

Corporate Governance PDF
BOARD CHARTER 29-03-2018 Download PDF (675 KB)
CORPORATE CODE OF CONDUCT Download PDF (131 KB)
REMUNERATION COMMITTEE – TERMS OF REFERENCE 2017 Download PDF (90 KB)
TERMS OF REFERENCE OF AUDIT AND RISK MANAGEMENT COMMUNITTEE Download PDF (17 KB)
POLICIES AND PROCEDURES – REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT Download PDF (472 KB)
TERMS OF REFERENCE OF NOMINATION COMMITTEE 17-02-2017 Download PDF (96 KB)
THRIVEN’S 28th AGM HELD ON 20 JUNE 2017 Download PDF (968 KB)
WHISTLEBLOWING POLICY Download PDF (272 KB)