Governing Metcash
As a public company listed on the Australian Stock Exchange (ASX) our activities affect many different stakeholders.
Metcash's Board of Directors and senior management believe in managing the company to a high standard.
Our corporate governance practices ensure Metcash Limited's business activities are directed, overseen and monitored to a high standard.
The followings list contains Metcash's key corporate governance charters, polices, codes and rules.
Charters
| Item | Size | |
|---|---|---|
| Audit, Risk and Compliance Committee Charter - April 12 | 111.6kb |  |
| Board Charter | 29.2kb | |
| Charter for Competitive Sale of Independent Supermarket | 29.6kb | |
| Charter of Audit Independence - April 12 | 132.1kb | |
| Remuneration and Nomination Committee Charter | 86.5kb | |
Policies, Codes and Rules
| Item | Size | |
|---|---|---|
| Audit Services and Engagement Policy | 19.2kb | |
| Business Conduct and Ethics Policy | 74.3kb | |
| Code of Conduct | 624.3kb | |
| Employee Option Plan Rules | 183.0kb | |
| Market Disclosure Policy | 26.5kb | |
| Metcash Code in respect of share transactions - March 2013 | 87.7kb | |
| Metcash Diversity Policy | 111.7kb | |
| Metcash Risk Management Policy - July 2012 | 82.7kb | |
| Remuneration Policy | 32.7kb | |
| Senior Executive Performance Rights Plan Rules | 127.3kb | |
| Shareholder Communications Policy | 21.8kb | |
Directors' Committee Membership
Directors are members of committees set up to ensure the company is managed properly.
Director's Name | Audit, Risk & Compliance Committee | Remuneration & Nomination Committee |
| Peter L Barnes |  | |
| Andrew Reitzer | ||
| Michael R Butler (Chairman) |  | |
| Neil D Hamilton(Chairman) | | |
| Edwin Jankelowitz | ||
| V Dudley Rubin | |
|
| Fiona Balfour | |
|
