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 2021 Corporate Governance Statement PDF - 1MB View PDFOpens in new window 2021 Appendix 4G PDF - 376KB View PDFOpens in new window Constitution Constitution PDF - 375KB View PDFOpens in new window Board and Committee Charters Board Charter PDF - 155KB View PDFOpens in new window Audit and Risk Committee Charter PDF - 150KB View PDFOpens in new window People and Culture Committee Charter PDF - 143KB View PDFOpens in new window Nomination Committee Charter PDF - 124KB View PDFOpens in new window Codes and Policies Code of Conduct PDF - 401KB View PDFOpens in new window Anti-bribery and Corruption Policy PDF - 191KB View PDFOpens in new window Securities Dealing Policy PDF - 233KB View PDFOpens in new window Diversity and Inclusion Policy PDF - 187KB View PDFOpens in new window Market Disclosure Policy PDF - 237KB View PDFOpens in new window Health, Safety and Wellbeing Policy PDF - 149KB View PDFOpens in new window Environment Policy PDF - 209KB View PDFOpens in new window Group Risk Policy PDF - 173KB View PDFOpens in new window Whistleblower Policy PDF - 234KB View PDFOpens in new window Ethical Sourcing Policy PDF - 259KB View PDFOpens in new window
