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 | 35.4kb |  |
| Board Charter | 29.2kb | |
| Charter for Competitive Sale of Independent Supermarket | 29.6kb | |
| Charter of Audit Independence | 38.9kb | |
| Remuneration & Nomination Committee Charter | 19.7kb | |
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 | |
| Code on Share Transactions | 26.2kb | |
| Employee Option Plan Rules | 183.0kb | |
| Market Disclosure Policy | 26.5kb | |
| Remuneration Policy | 32.7kb | |
| Risk Management Policy - Summary | 67.6kb | |
| Senior Executive Performance Rights Plan Rules (for approval) | 127.3kb | |
| Serious Complaints Policy | 27.0kb | |
| 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 |
| Carlos S Dos Santos |  | |
| Peter L Barnes | | |
| Andrew Reitzer | ||
| Michael R Butler |  | |
| Neil D Hamilton | | |
| Mike Jablonski | ||
| Edwin Jankelowitz | ||
| Richard A Longes | | |
| V Dudley Rubin | |
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