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Corporate Governance

Corporate Governance

Access Ancom Nylex’s key governance documents and policies that uphold our commitment to integrity, accountability, and transparency. Explore our Board structure, diversity and ethics frameworks, and other governance disclosures that guide our corporate conduct and decision-making.

Board Charter

Code Of Conduct and Ethics

Diversity Policy

External Auditors
Assessment Policy

Remuneration
Policy

Terms of Reference of the Audit Committee

Terms of Reference –  Remuneration and Nomination Committee

Terms of Reference of the Risk Management Committee

Whistle-Blowing
Policy

Anti-Bribery &
Anti-Corruption Policy

Directors’ Fit and
Proper Policy

Conflict-of-Interest
Policy

Risk Management Policy