Corporate Governance
This section provides details of TOWER's approach to corporate governance and includes information about the Board, Board committees, corporate governance policies and management governance.
Constitution
Charters
- Charter of the Board of Directors
- Group Structure Chart
- Audit, Compliance and Risk Management Committee Charter
- Remuneration & Nominations Committee Charter
- Investment Committee Charter
- Delegation of Authority to Managing Director
- Board and Director Protocols
- Protocols for Directors of TOWER Subsisidiary Companies
