The PAS Group Limited is committed to a high standard of corporate governance. Set out below are the Charters & Policies adopted by the Board of Directors.
| Title | Pages | |
|---|---|---|
| Corporate Governance Statement | 8 | |
| Brand Management and Innovation Committee Charter | 2 | |
| Constitution | 49 | |
| Audit and Risk Committee Charter | 7 | |
| Board Charter | 6 | |
| Code of Conduct | 6 | |
| Continuous Disclosure Policy | 12 | |
| Diversity Policy | 3 | |
| Nomination and Remuneration Committee Charter | 6 | |
| Risk Management Policy | 5 | |
| Shareholder Communications Policy | 6 | |
| Securities Trading Policy | 13 |