Investors

Corporate Governance

SCEE has in place corporate governance practices which are formally embodied in corporate governance policies and codes adopted by the Board (Policies). The aim of the policies is to ensure that the company is effectively directed and managed, risks are identified, monitored and assessed, and appropriate disclosures are made.

In preparing the policies, the Directors considered the ASX Corporate Governance Council's Principles and Recommendations. The Directors incorporated the Principles and Recommendations into the policies to the extent that they were appropriate taking into account the company’s size, board structure, resources and proposed activities.

In order to better manage its responsibilities, the Board has established an Audit and Risk Management Committee and a Nomination and Remuneration Committee. Each committee has adopted a charter approved by the Board, setting out its responsibilities.

The current Board and Committees members are as follows:

Board

Derek Parkin (Chairman)
Graeme Dunn (CEO/Managing Director)
Gianfranco Tomasi
Simon Buchhorn
Karl Paganin

Audit and Risk Management Committee

Derek Parkin (Chairman)
Simon Buchhorn
Karl Paganin

Nomination and Remuneration Committee

Karl Paganin (Chairman)
Gianfranco Tomasi
Derek Parkin

SCEE's Corporate Governance Statement and key corporate governance policies are contained in the list of links below.
Corporate Governance Policy
Board Charter
Audit and Risk Management Committee Charter
Nomination and Remuneration Committee Charter
Code of Conduct - Directors and Senior Executive
Anti-bribery and Corruption
Whistle-blower
Diversity Policy
Continuous Disclosure
Shareholder Communication
Share Trading