Corporate Governance.

Accountability, oversight and transparent corporate responsibilities form the basis of our governance approach.

Corporate Governance

Governance framework

Strattners & Co.

The Board

Strategic direction, oversight and accountability to shareholders.

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Strattners & Co.

Risk & Controls

Group-level risk awareness, controls and financial oversight.

Strattners & Co.

Shareholder Matters

Corporate information and communication with shareholders.

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Information

Corporate documents

Corporate documents, governance statements and adopted policies are maintained in accordance with the company’s applicable obligations.

Shareholder information

Corporate records

Corporate governance framework

Board authority

The directors are responsible for the management of the Company's business (Article 3). Shareholders retain the power, by special resolution, to direct specified actions (Article 4).

Board decisions and committees

Directors may make decisions at meetings or through written resolutions. The default board meeting quorum is two unless another quorum is fixed in accordance with Article 10. The Articles provide for delegation, committees and procedures governing conflicts of interest (Articles 5–18).

Appointment and accountability

Director appointments and retirement by rotation are governed by Articles 20–22. Directors' remuneration and expenses are addressed in Articles 23–24.

Constitution

The Articles adopt the public-company model articles, supplemented and modified by Articles 87–96. The supplemental provisions prevail where inconsistent with the model articles.

Read the Articles of Association ↗