Corporate Governance

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.

 
FPAHL Auditor Independence Policy 0.04MB
 
Nomination Committee Charter 0.01MB
 
Human Resources and Remuneration Committee Charter 0.03MB
 
Diversity Policy 0.02MB
 
Securities Trading Policy and Guidelines 0.07MB
 
Constitution of Fisher & Paykel Appliances Holdings Limited 0.95MB
 
Board Charter 0.02MB
 
Directors Code of Conduct 0.04MB
 
Shareholder Communication Policy Summary 0.02MB
 
Appointment and Selection of New Directors Policy Summary 0.01MB
 
Remuneration Policy Summary 0.01MB
 
Performance Evaluation Policy Summary 0.01MB
 
Market Disclosure Policy Summary 0.02MB
 
Audit & Risk Management Committee Charter 0.07MB
 
Risk Management Policy 0.03MB
 
Code of Conduct 0.07MB
 
Supplier Code of Conduct 0.01MB