The Board and management of Fisher & Paykel Healthcare are committed to ensuring that the company maintains a high standard of corporate governance and ethical conduct.
The company has adopted the following governance documents that guide our business and operations, incorporating the principles and recommendations of the NZX Corporate Governance Code.
The purpose, responsibilities and practices of the Board of Directors and its committees are described in the charters below.
The Code of Conduct and the Supplier Code of Conduct set out the standards and expectations for our people and suppliers to conduct their business with integrity and in a legal and ethical manner.
The documents below outline the corporate governance practices and processes that guide the way we work.
The Speak Up procedures ensure that our people and suppliers know how to report conduct they believe breaches our Code of Conduct or Supplier Code of Conduct, or behaviour that they believe is unsafe, unethical or illegal.
The Constitution explains the rules governing the company and defines the relationship between the company, its shareholders and the Board.