Corporate Governance
Policies and Procedures

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 the following codes of conduct, Board charters and corporate governance policies and procedures:
 

Codes of Conduct

• Code of Conduct
• Supplier Code of Conduct

Charters

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

Corporate Governance Policies and Procedures

• Appointment and Selection of New Directors
• Appointment Letter for Non-Executive Directors
• Constant Currency Framework
• Corporate Governance
• Diversity, Equity & Inclusion
• Ecosystem Services: Biodiversity
• Ecosystem Services: Forests
• Ecosystem Services: Water
• Environmental Management System
• Environmental & Social Responsibility
• External Financial Auditors Independence
• Group Tax Strategy
• Health, Safety and Wellbeing
• Market Disclosure
• Performance Evaluation
• Privacy
• Remuneration
• Risk Management
• Securities Trading
• Shareholder Communications
• Speak Up

Company Constitution

• Constitution