Governance

Corporate Governance Framework & Policies

SMEC maintains a corporate governance framework that creates an efficient and disciplined operating environment for its Directors and employees and aims to ensure the long-term success of SMEC and its controlled subsidiary companies.

The SMEC 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.

SMEC is committed to meeting high standards of governance, safety and performance and have a zero-tolerance policy against fraud and corruption. SMEC is continually enhancing governance and compliance systems and strengthening compliance culture through ongoing training and development.

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SMEC Business Integrity Policy

Publication date: August 2018

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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 Corporate Quality 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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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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