COMMITMENT TO CORPORATE GOVERNANCE
At TIL Logistics Group, we believe that good corporate governance is important as it protects the interests of investors and creates and enhances value over the short and long term.
We are committed to conducting business in the right way, ethically and in line with our legal and regulatory obligations.
The Board has adopted corporate policies and procedures that reflect best practice and we follow the principles and recommendations of the NZX Corporate Governance Code.
BOARD COMMITTEES AND CHARTERS
RISK ASSURANCE & AUDIT COMMITTEE
Chairman: Lorraine Witten, Trevor Janes, Jim Ramsay
GOVERNANCE & REMUNERATION COMMITTEE
Chairman: Trevor Janes, Jim Ramsay
- Code of Ethics
- Market Disclosure Policy
- Auditor Independence Policy
- Securities Trading Policy
- Diversity Policy
- Whistleblower Policy