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Corporate Governance

Palla Pharma’s Board of Directors is committed to sound corporate governance. Our Constitution, and charters and policies can be found here:

Board & Committee Charters:
  1. Board Charter
  2. Audit and Risk Committee Charter
  3. Nomination and Remuneration Committee Charter
Corporate Governance Policies:
  1. Code of Conduct
  2. Whistleblower Policy
  3. Anti-bribery Policy
  4. Security Trading Policy
  5. Continuous Disclosure Policy
  6. Diversity Policy

Reports and Presentations

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