Charter of the Boards & Sub-committees

Charter of the Board of Directors

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November 14, 2024

Charter of the Audit Committee

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November 14, 2024

Charter of the Nomination and Remuneration Committee

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November 14, 2024

Charter of the Corporate Governance and Sustainability Committee

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February 20, 2025

Company Document

Article of Association

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April 28, 2023

ESG

SISB ESG Disclosure

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December 1, 2024

Composition Boards

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February 4, 2025

Related Policies

SISB Sustainability Management Policy

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August 13, 2024

SISB Safety, Occupational Health and Work Environment Policy

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August 13, 2024

SISB Energy Management and Environmental Stewardship Policy

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August 13, 2024

SISB Employee Training and Development Policy

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August 13, 2024

SISB CG Policy & Code of Conduct

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August 13, 2024

SISB Supplier Code of Conduct

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August 13, 2024

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