Corporate governance

The Company is committed to the principle and application of sound corporate governance.

A description of the Group's approach to corporate governance is provided in the Corporate Governance section of the Group's Annual Report.

Terms of Reference of the Board Committees

Please click below to view the terms of reference of the principal committees of the Board of Directors:

• Audit Committee
• Nomination Committee
• Remuneration Committee

Annual General Meeting Proxy Votes

• Details of the proxy votes cast on the resolutions at the 2011 Annual General Meeting.
• Details of the proxy votes cast on the resolutions at the 2010 Annual General Meeting.
• Details of the proxy votes cast on the resolutions at the 2009 Annual General Meeting.

General Meeting Proxy Votes

• Details of the proxy votes cast on the resolutions at the General Meeting 2010.
• Details of the proxy votes cast on the resolutions at the General Meeting 2012.