Corporate governance underpins the way we conduct business
We are committed to the highest level of governance and strive to foster a culture that values and rewards exemplary ethical standards, personal and corporate integrity and respect for others.
Our corporate governance practices are defined in:
The Board Committees (PDF 26 kb) also operate under specific Terms of Reference including:
Our business operates in accordance with our Core Policies. These include:
Our long-term incentive arrangements for the Executive Leadership Team are governed by the following documents:
Each of our Global Functions and Marketing have clear accountabilities approved by the Company's Executive Leadership Team. Our Requirements (previously Group Level Documents (GLDs)) give effect to these accountabilities and outline the minimum requirements for all of the organisation. Although these documents are for internal use we have made the HSEC-related elements of several of Our Requirements publically available where we believe they clarify our management approach; and/or where there is a broader community or industry benefit.