Corporate governance


Board policies

The following documents outline our corporate governance framework.

 

Auditor independence policy

Download PDF (67kb)


Board membership

Download PDF (53kb)


Directors' code of conduct

Download PDF (36kb)


 Diversity principles

Download PDF (36kb)


 Diversity target

Download PDF (36kb)


 Performance evaluation

Download PDF (26kb)


 Security trading (including inside information)

 Download PDF (29kb)


 Selection and appointment of new Directors

Download PDF (35kb)


 

Further information on our corporate governance framework can be found in our Annual Reports in the Investor Centre