Corporate governance Our corporate governance framework is set out in key documents, charters and policies which you can access by clicking on the links below. Corporate Governance Statement Corporate Governance Statement PDF - 5.8MB View PDFOpens in new window Appendix 4G PDF - 165KB View PDFOpens in new window Constitution Constitution PDF - 375KB View PDFOpens in new window Board and Committee Charters Board Charter PDF - 107KB View PDFOpens in new window Audit and Risk Committee Charter PDF - 136KB View PDFOpens in new window People and Culture Committee Charter PDF - 138KB View PDFOpens in new window Nomination Committee Charter PDF - 119KB View PDFOpens in new window Codes and Policies Code of Conduct PDF - 232KB View PDFOpens in new window Anti-bribery and Corruption Policy PDF - 191KB View PDFOpens in new window Securities Dealing Policy PDF - 135KB View PDFOpens in new window Diversity and Inclusion Policy PDF - 191KB View PDFOpens in new window Market Disclosure Policy PDF - 164KB View PDFOpens in new window Health, Safety and Wellbeing Policy PDF - 35KB View PDFOpens in new window Environment Policy PDF - 32KB View PDFOpens in new window Group Risk Policy PDF - 173KB View PDFOpens in new window Whistleblower Policy PDF - 264KB View PDFOpens in new window Ethical Sourcing Policy PDF - 301KB View PDFOpens in new window
