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COMMITTED TO EXCELLENT GOVERNANCE

Axiata is committed to the highest standards of corporate governance while pursuing its goals to enhance shareholder value and competitiveness, with the Board actively reviewing practices to ensure relevance and readiness for future challenges. 

Corporate Governance Report 2024
Bye-Laws-Performance-Based Employee Share Option and Share Scheme
Employee’s Code of Conduct
Terms of Reference

Board Sustainability Committee 

Terms of Reference

Board Audit Committee 

Terms of Reference

Board Nomination and Remuneration Committee (Revised as of 27 November 2024) 

Terms of Reference

Board Risk and Compliance Committee 

Terms of Reference

Axiata Board Investment Committee 

Board Code of Conduct and Ethics
Board Charter
Constitution
Fit & Proper Policy

Uploaded 24 June 2022

Senior Independent Director

The Senior Independent Director acts as a sounding board for the Chairman and to be available to shareholders if they wish to convey any concerns. 

Whistleblowing Policy & Procedures

We encourage everyone who has a relationship with the Axiata Group to voice and register their concerns, without fear of retaliation or unfair treatment. 

Anti-Bribery & Anti-Corruption Policy Statement
Anti-Bribery & Anti-Corruption Policy
ABAC-AMLA Terms and Conditions
Sanctions Clauses