Corporate Governance Policies

The Board of Directors is responsible for the corporate governance of the Company. The term "corporate governance" is generally understood to mean the control of the business by the Directors, and the accountability of the Directors to shareholders and others for the performance of the Company and compliance by the Company with laws and standards.

The Company has adopted Codes of Conduct for the Company and for Directors and formal Charters for the Board and the various Board Committees, as set out below:

Corporate Governance Statement

• Corporate Governance Statement approved by the Board on 25 May 2018
   

Codes of Conduct

• Code of Conduct
• Code of Conduct for Directors 
• Supplier Code of Conduct
   

Charters

• Board Charter
• Audit and Risk Committee Charter
• People and Remuneration Committee Charter
• Quality, Safety and Regulatory Committee Charter

The corporate governance policies, practices and processes followed by the board are set out below:
 

Corporate Governance

• Appointment and Selection of New Directors
• Appointment Letter for Non-Executive Directors
• Constant Currency Income Statement Framework
• Delegation Policy
• Diversity Policy
• Environmental Policy
• External Financial Auditors Independence Policy
• Group Tax Strategy
• Health & Safety Policy
• Market Disclosure
• Performance Evaluation
• Remuneration
• Risk Management
• Securities Trading Policy and Guidelines
• Shareholder Communication

Company Constitution

• Constitution