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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


Environmental 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 Committee Charter


Risk Management Policy

 

 

SAI Global Constitution


SAI Global Group Whistle blowing Policy



Share 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.