The Board of Directors of HNB Finance PLC in compliance with Section 9.2 of the Listing Rules of the Colombo Stock Exchange has approved and adopted the following policies and are now in place.
1. Policy on mattes relating to the Board of Directors
2. Policy on Board Committees
3. Policy on Corporate Governance, Nominations and Re-election
4. Policy on Remuneration
5. Policy on Internal Code of Business conduct and Ethics for all Directors and employees, including policies on trading in the Company’s listed securities
6. Policy on Risk Management and Internal controls
7. Policy on Relations with Shareholders & Investors
8. Policy on Environmental, Social and Governance Sustainability
9. Policy on Control and Management of Company Assets and Shareholder Investments
10. Policy on Corporate Disclosures
11. Policy on Whistleblowing
12. Policy on Anti-Bribery and Corruption
