Corporate Governance Framework & Policies
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.
|August 2016||SMEC Business Integrity Policy|
|July 2016||SMEC Corporate Environment Policy|
|July 2016||SMEC Corporate Health & Safety Policy|
|July 2016||SMEC Corporate Quality Policy|
|November 2015||SMEC Diversity & Inclusion Policy|
|November 2015||SMEC Risk Management Policy|
|November 2015||SMEC Code of Conduct|