The Board is committed to ensuring best practice governance structures and the highest ethical standards and integrity are maintained at Arvida. The Board has developed Corporate Governance charters and policies intended to guide Directors and senior executives to help ensure business conduct is consistent with high business standards.
The charters and policies adopted incorporate (to the extent relevant) the NZX Main Board Listing Rules relating to corporate governance and the NZX Corporate Governance Code (2017) and are intended to be read in conjunction with Arvida’s Constitution.
The Board has established an Audit and Risk Committee and Remuneration Committee, as sub-committees of the Board. Each committee has a charter that sets out its mandate.