Corporate Governance Policies Corporate Governance Statement ALB Trading Policy Anti-Bribery and Anti-Corruption policy Audit and Risk Committee Charter Board Charter and Corporate Governance Plan Code of Conduct Continuous Disclosure Policy Diversity Policy Health, Safety, Environment and Communities Policy Performance Evaluation Policy Policy on Selection, Appointment and Rotation of External Auditors Remuneration and Nomination Committee Charter Risk Management Policy Shareholder Communications Policy Social Media Policy Statement of Values Whistleblower Protection Policy