Corporate governance at Steel & Tube is predicated on high standards of ethics and performance, and is achieved through robust governance policies, practices and processes to ensure compliance with the NZX Listing Rules.
The Board regularly reviews Steel & Tube’s governance structures and processes to identify opportunities for enhancement, ensure they are consistent with best practice and reflect Steel & Tube’s operations.
The corporate governance policies, practices and processes followed by the Board are set out below:
Board Committees and Charters
Quality, Health, Safety and Environment Committee
Members: Rosemary Warnock (Chair), Susan Paterson, Chris Ellis
Audit and Risk Committee
Members: Anne Urlwin (Chair), Susan Paterson, Steve Reindler
Governance and Remuneration
Members: Steve Reindler (Chair), Susan Paterson, Anne Urlwin
Members: Susan Paterson (Chair), Anne Urlwin, Rosemary Warnock, Steve Reindler, Chris Ellis