Our approach

Integrity, transparency and fairness

We are committed to effective corporate governance. By implementing the right governance framework, the Board and management have established a culture of integrity, transparency, fairness and accountability, which permeates throughout the company.

We continue to make progress, with strategies that will grow our business in a sustainable manner. Recognizing the growing importance of Sustainability, our Board has widened our Risk Committee’s brief, renaming it the CSR & Risk Committee.

Our governance framework ensures the long-term health of our company, and we will continue to engage with all stakeholders to understand and respond to issues important to our employees, customers, investors, distributors, suppliers, regulators, CSR rating agencies and advocacy groups.

   

Corporate governance policies

Constitution

The Ansell Limited constitution outlines the rules and principles governing the company.

Board and committees

To support the constitution, the Board has put in place a Board Charter, which together with the Board committee charters, clearly identifies roles and responsibilities:

Other Governance Policies

In addition to the above documents, below are other policies which support Ansell’s Corporate Governance Statement and framework.

Other areas of focus