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.
| Securities Trading Policy and Guidelines | 0.06MB | |
| Constitution of Fisher & Paykel Appliances Holdings Limited | 0.07MB | |
| External Auditors Policy Summary | 0.07MB | |
| Appointment and Selection of New Directors Policy Summary | 0.01MB | |
| Code of Conduct | 0.03MB | |
| Remuneration Policy Summary | 0.01MB | |
| Performance Evaluation Policy Summary | 0.01MB | |
| Shareholder Communication Policy Summary | 0.02MB | |
| Directors Code of Conduct | 0.03MB | |
| Market Disclosure Policy Summary | 0.02MB | |
| Remuneration Committee Charter | 0.02MB | |
| Nomination Committee Charter | 0.02MB | |
| Audit & Risk Management Committee Charter | 0.07MB | |
| Board Charter | 0.05MB | |
| Risk Management Policy | 0.03MB | |
| Supplier Code of Conduct | 0.01MB | |
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