Governance

The Company adheres to high standards of corporate governance, and its business practices are intended to be transparent, ethical and accountable. The governance framework rests on integrity, fairness and responsibility, and guides decisions and actions throughout the organisation. Robust internal controls and web-based compliance management systems help ensure that operations align with regulatory requirements and industry practice. The Board of Directors oversees strategic direction, risk management and overall performance, and the reorganisation of the operating structure during FY2026 was accompanied by clearer accountability across the businesses. The Company continues to improve its governance practices, incorporating stakeholder feedback and adapting to changing regulatory conditions, to create long-term value for shareholders while addressing the expectations of the wider stakeholder community.