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Unformatted text preview: e of its duties and to allow for detailed
consideration of more complex issues where necessary. Current committees of the board consist of the Audit
Committee and the Remuneration Committee. Three board members currently serve on the Audit Committee and
two board members sit on the Remuneration Committee. Each committee structure and membership is reviewed on
an annual basis.
Principle 3: Promote ethical and responsible decision making
Code of conduct
The Company has developed a code of conduct which has been endorsed by the board and applies to all directors and
officers of the Company. Full details of the code of conduct are available on the Company’s website.
The objective of the code is to guide behaviour, enhance investor confidence in the Company and demonstrate the
commitment of the Company to its ethical standards and practices.
All directors and officers of the Company must act with the utmost integrity and objectivity, striving at all times to
enhance the reputation and performance of the Company and the Group and to act in accord...
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This document was uploaded on 02/06/2014.
- Spring '14