Skip Navigation Links
Home
Products and Services
Our Company
Worldwide
Search Publications

Corporate Governance

The Board is responsible for the overall corporate governance of SAI Global Limited including establishing and monitoring key performance goals. The Board has created a framework for managing SAI Global including internal controls, a business risk management process and appropriate ethical standards.

In March 2003, the ASX Corporate Governance Council published its Principles of Good Corporate Governance and Best Practice Recommendations. It is the intention of the Directors, having regard to the structure and operations of SAI Global, to comply with the recommendations including:

  • that the majority of an ASX-listed company’s board should comprise independent directors (that is, non-executive directors that meet the criteria set out in the ASX Recommendations)
  • that the chairperson should be an independent director
  • that the audit committee of an ASX-listed company should only consist of non-executive directors with a majority of the committee being independent directors

The following are a list of SAI Global Limited's policies and charters. 

Audit and Risk
Committee Charter
and Calendar of
Responsibilities

Code of Business
Conduct


Continuous Disclosure Policy 

Board Charter (Corporate Governance Policy)

Directors Travel Policy

Executive Incentive Plan

Dividend Reinvestment
Plan Rules

Charter of Audit Independence

Health and Safety Policy

Internal Compliance and Control System

Investor Relations Policy


Nomination Committee
Charter

Performance Evaluation

Remuneration and People Committee Charter

 

 

 

Risk Management Policy


SAI Global Constitution

SAI Global Group Whistle blowing Policy

Securities Trading Policy


Trust Deed and Rules of SAI Global UK Share Incentive Plan

UK Sub-Plan to the Executive Incentive Plan

Workplace Gender Equality Report

 

 

 

 


 

 

 

 

Assurance division


Audit, Certify and Register
 

Independent assessments to certify and/or register your system or product, manage risk and improve business performance.

compliance division

Compliance, Ethics, Risk and Governance

An integrated set of solutions for legal, compliance, ethics and risk management professionals.

information services division

Standards, Legislation, Property and Business Information

Source and manage the information you need to comply with Standards, regulations, directives and legislation around the globe.