Director resolution 2024 2023 2022 2021 2024 1 Summary of Board meeting Minutes (74 KB) 2 Corporate Governance meeting (142 KB) 2023 1 Corporate Governance meeting (143 KB) 2 Summary of Board meeting Minutes (154 KB) 2022 1 Corporate Governance meeting (142 KB) 2 Summary of Board meeting Minutes (147 KB) 2021 1 Summary of Board meeting Minutes (33 KB) 2 Corporate Governance meeting (33 KB) 3 External Evaluation of Board Performance (260 KB)