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 | 9 | |
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 | |
Whistleblower Policy | 9 |