memorandum and articles of association -j9国际站登录 01/01/20|management document| related posts list of directors and their roles and functions list of directors and their roles and functions nomination committee – terms of reference nomination committee – terms of reference board diversity policy board diversity policy procedures for shareholders to propose a person for election as a director procedures for shareholders to propose a person for election as a director audit committee – terms of reference audit committee – terms of reference independent board committee – terms of reference independent board committee – terms of reference remuneration committee б─⌠ terms of reference remuneration committee б─⌠ terms of reference
