Policies & Guidelines

Elnusa is committed to implement sound corporate governance. Below are the links to the CG-related documents:

Board Manual of BOC & BOD Board Manual of BOC & BOD.pdf
Code of Conduct 2015 Code of Conduct 2015.pdf
Audit Committee Charter Audit Committee Charter.pdf
Nomination and Remuneration Committee Charter Nomination and Remuneration Committee Charter.pdf
Risk Management Committee Charter Risk Management Committee Charter.pdf
Internal Audit Charter Internal Audit Charter.pdf
Procedure of Nomination and Remuneration Procedure of Nomination and Remuneration.pdf
Alteration of Members of Audit Committee Alteration of Members of Audit Committee.pdf