Corporate Governance - Fisher & Paykel Appliances

Corporate Governance

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The Board of Directors is responsible for the corporate governance of the Company. The term "corporate governance" is generally understood to mean the control of the business by the Directors, and the accountability of the Directors to shareholders and others for the performance of the Company and compliance by the Company with laws and standards.

The corporate governance policies, practices and processes followed by the Board and the Company are set out in the links below:

Constitution of Fisher & Paykel Appliances Holdings Limited-0.07MB

Board Charter-0.05MB

Audit & Risk Management Committee Charter-0.07MB

Nomination Committee Charter-0.02MB

Remuneration Committee Charter-0.02MB

Market Disclosure Policy Summary-0.02MB

Directors Code of Conduct-0.03MB

Shareholder Communication Policy Summary-0.02MB

Risk Management Policy Summary-0.01MB

Performance Evaluation Policy Summary-0.01MB

Remuneration Policy Summary-0.01MB