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Corporate Governance

Silex is committed to achieving and demonstrating the highest standards of corporate governance. To the extent they are applicable to Silex, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

Silex’s key corporate governance policies can be accessed by clicking on the links below:

Corporate Governance Statement

Company Constitution

Charters

Governance Policies

Board Committees

Remuneration and Nomination Committee

  • Mr C Roy – Chair
  • Ms S Corlett
  • Mr C Wilks

Audit and Risk Committee

  • Ms S Corlett – Chair
  • Mr C Roy
  • Mr C Wilks

Company Secretary

  • Ms J Russell
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