Governance
Compliance
Board Charters
Board Structure & Committees
PAIA Compliance
2024
19 April 2024
SHG Social, Ethics and Sustainability Committee Report for the Year Ended 31 December 2023
19 April 2024
SHG Nomination and Remuneration Committees’ Report for the Year Ended 31 December 2023
2023
18 April 2023
SHG Nomination and Remuneration Committees' Report for the Year Ended 31 December 2022
18 April 2023
SHG Social, Ethics and Sustainability Committee Report for the Year Ended 31 December 2022
2022
2021
2020
23 April 2021
Nomination and Remuneration Committees' Report for the Year Ended 31 December 2020
23 April 2021
Social, Ethics and Sustainability Committee Report for the Year Ended 31 December 2020
2019
31 December 2019
Nomination and Remuneration Committees' Report for the Year Ending 31 December 2019
31 December 2019
Social, Ethics and Sustainability Committee Report for the Year Ending 31 December 2019
2018
2017
31 December 2017
Brief Curricula Vitae of the Candidates for re-election as Directors and for the Audit and Risk Committee
Terms of Reference - Board of Directors
Terms of Reference - Audit & Risk Committee
Terms of Reference - Investment & Hedging Committee
Terms of Reference - Nomination & Remuneration Committees
Terms of Reference - Social, Ethics & Sustainability Committee
Internal Appeal Form
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