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: Chris Ellis (Chair), John Beveridge, Karen Jordan
QHSE Committee Terms of Reference
Audit and Risk Committee
Members: Karen Jordan (Chair), Steve Reindler, John Beveridge, Andrew Flavell
External Auditor Independence Policy
People & Culture Committee
Members: Steve Reindler (Chair), Susan Paterson, Chris Ellis
People & Culture Committee Charter
Diversity and Inclusion Policy
Nominations Committee
Members: Susan Paterson (Chair), Chris Ellis, Steve Reindler, John Beveridge, Karen Jordan, Andrew Flavell
Other Key Governance Policies
External Auditor Independance Policy