Responsibility

Committed
to
meeting
high
standards
of
governance,
safety
and
performance

SJ & SMEC maintain 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 SJ, SMEC and controlled subsidiary companies.

 

The SJ & SMEC Boards adopt specific corporate governance policies and practices to achieve these objectives. The details of each of the policies and practices are summarised below. SJ & SMEC are continually enhancing governance and compliance systems and strengthening compliance culture through ongoing training and development and has a zero-tolerance policy against fraud and corruption.

 

 

Corporate Governance Framework & Policies

Name
 
Published
Corporate Quality Policy
 
July 2024
Corporate Health & Safety Policy
 
February 2021
Corporate Environment Policy
 
July 2024
Risk Management Policy
 
March 2020
Code of Conduct
 
February 2020
Business Integrity Policy
 
December 2019
Diversity & Inclusion Policy
 
October 2015
Mental Health, Wellbeing & Belonging Policy
 
July 2024

SMEC Board and Board Committees

Name
 
Published
SMEC Audit & Risk Committee Terms of Reference
 
March 2020
SMEC Board Charter
 
January 2020
SMEC Executive Committee Terms of Reference
 
November 2015

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