Governance Framework & Key Policies

Our governance framework is supported by a set of governing documents, policies and standards that help guide how we operate, make decisions and create long-term value for our shareholders and stakeholders.

Key Governance Documents

Document or Policy	How it supports good governance
Article of Association English Dutch	Sets out the Company's constitutional framework, including shareholder rights, Board responsibilities and key governance processes.
Profile for Directors and Board Composition Standards	Defines the skills, experience and attributes sought on the Board to support effective leadership and oversight.
Directors Retirement Schedule	Supports Board succession planning and the ongoing refreshment of skills and experience.
Disclosure Committee Terms of Reference	Establishes responsibilities for overseeing the Company's disclosure and communication processes.
Internal Audit Charter	Defines the role, authority and responsibilities of Internal Audit in supporting effective risk management and internal controls.
Directors' Remuneration Policy	Provides the framework for director remuneration and supports transparency in compensation practices.
Code of Business Integrity and Code Policies	Sets expectations for ethical conduct, integrity and compliance across the business.
Responsible Partner Policy	Outlines the standards expected of suppliers and business partners working with the Company.
Environmental Policy	Establishes the principles that guide the Company's environmental commitments and practices.
Global Tax Strategy	Describes the Company's approach to tax governance, compliance and responsible tax management.