01

Introduce

• Amedia Board Charter

Policies

• Whistleblower Policy
• Anti Bribery and Corruption Policy
• Code of Conduct and Ethics
• Enterprise Risk Management Process
• Remuneration Policy
• External Auditors Policy

02

Terms of Reference

• 2.1 Audit Committee
• 2.2 Nomination Committee
• 2.3 Remuneration Committee
• 2.4 Corporate Governance Committee

03

Corporate Governance Report

• 3.1 Corporate Governance Report – 2022
• 3.2 Corporate Governance Report – 2020-2021
• 3.3 Corporate Governance Report – 2019
• 3.4 Corporate Governance Report – 2018