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Corporate Governance

 

Good corporate governance is a highly important and fundamental part of the culture and business practices of Clarius Group and its controlled entities.

 

The corporate governance guidelines, which have been approved by the Board of Directors ("the Board"), set out specific roles, duties, responsibilities and rights of the Directors of Clarius Group and all its controlled entities.

 

Several key documents and policies outlining our commitment to corporate governance are listed below:

 

• Code of Conduct
• Securities Trading Policy
• Board Charter
• Board Remuneration and Nomination Committee
• Board Audit, Risk and Compliance Committee