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Corporate Governance


Board Charter

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Code of Ethics of Directors

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Directors' Fit and Proper Policy

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Code of Conduct and Ethics

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Corporate Governance Reports

   Corporate Governance Report 2021

   Corporate Governance Report 2020

   Corporate Governance Report 2019

   Corporate Governance Report 2018

Terms of Reference for Audit and Risk Committee

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Terms of Reference for Nominating Committee

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Terms of Reference for Remuneration Committee

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Remuneration Policy

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Sustainability Policy

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Diversity & Inclusion Policy

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Integrity & Anti-Corruption Policy

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Whistleblowing Policy & Procedures

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Vendor Code of Ethics

Our vendors are selected according to their ability to comply with our Integrated Management System (ISO 14001: Environment, ISO 45001: Health and Safety, ISO 9001: Quality Management, and ISO 37001: Anti-Bribery Management). Our Vendor Code of Ethics is disseminated to all suppliers and vendors. Compliance with this Code is one of the metrics in our supplier audit checklist.

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Connecting Engineering and Metering to Global Growth

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