Governance


Corporate Governance Framework

SMEC is committed to building and maintaining a corporate governance framework for the Group that creates an efficient and disciplined operating environment for its Directors and employees, generates shareholder value and aims to ensure the long-term success of SMEC and its controlled subsidiary companies (Group).

The Board has adopted specific corporate governance policies and practices to achieve these objectives. The details of each of the policies and practices are summarised below along with the charters for the Board and each of its committees.


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SMEC Corporate Governance Framework

Publication date: November 2015

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SMEC Code of Conduct

Publication date: November 2015

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Board and Board Committees

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SMEC Board Charter

Publication date: November 2015

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SMEC Executive Committee Terms of Reference

Publication date: November 2015

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SMEC Audit & Risk Committee Terms of Reference

Publication date: November 2015

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Policies

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SMEC Business Integrity Policy

Publication date: August 2016

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SMEC Corporate Quality Policy

Publication date: July 2016

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SMEC Corporate Environment Policy

Publication date: July 2016

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SMEC Corporate Health & Safety Policy

Publication date: July 2016

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SMEC Diversity & Inclusion Policy

Publication date: November 2015

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SMEC Risk Management Policy

Publication date: November 2015

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