Les procédures et la fréquence de révision, de suivi et d’approbation de la Charte du Conseil d’administration, du Code d’éthique de l’organisation, des descriptions de fonctions, de l’organigramme et de l’énoncé des principales responsabilités sont examinées chaque année par le Comité de gouvernance d’entreprise et de revue des pratiques. Elles sont mises à jour, si nécessaire, après approbation du Conseil d’administration.

Voting Results of AMS February 2026

Voting Results of AMS February 2025

Voting Results of SMS February 2025

Position Statements

Terms of Reference ESG Committee

Position Statement of the Chairperson of the ESG Committee

Audit and Compliance Committee Charter

Terms of Reference of the IT & Digitalisation Committee

Terms of Reference of the Risk Management Committee

AMS Voting Results 2024

Organisation Structure (CFSL Organisational Structure)

Terms of Reference of the Board Investment Committee

Internal Audit Structure

Position Statement Chairperson

SMS Voting Results 2022

AMS Voting Results 2022

Position Statement of the Chairperson of the Board Investment Committee

Position Statement of the Chairperson of the RMC

Position Statement of the Chairperson of the ACC

Position Statement of the Chairperson of the CGCRC

Terms of reference of the Corporate Governance and Conduct Review Committee

Constitution of CFSL

Board Charter

Code of Ethics

Position Statement of CoSec

Position statement of CEO

Statement of main accountabilities

Nomination and appointment process for directors

Firewall Policy

Data Retention and Disposal Policy

Data Privacy Policy

Related Party Policy

Whistleblowing Policy