Governance

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

Board Charter

Health & Safety Charter

 

Quality, Health, Safety and Environment Committee

Members: Chris Ellis (Chair), John Beveridge, Karen Jordan

QHSE Committee Terms of Reference

Health & Safety Policy

Rehabilitation Policy

Sustainability Policy

 

Audit and Risk Committee

Members: Karen Jordan (Chair), Steve Reindler, John Beveridge, Susan Paterson

Audit Risk Committee Charter

Auditor Independence Policy

Risk Management Policy

 

Governance and Remuneration           

Members: Steve Reindler (Chair), Susan Paterson, Chris Ellis

Governance Remuneration Committee Charter

Remuneration Policy

Diversity Policy

 

Nominations Committee

Members: Susan Paterson (Chair), Chris Ellis, Steve Reindler, John Beveridge, Karen Jordan

Nominations Committee Charter

 

Other Key Governance Policies