• Corporate Governance
  • Corporate Governance
     

GOVERNANCE


South32’s Corporate Governance Statement, which reports South32’s key governance principles and practices, is contained in the 2016 Annual Report (on pages 85 to 96).  Our compliance with the third edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations is set out in our Appendix 4G.

The profiles of our Board and management team can be found on our Leadership page.
 
The powers and responsibilities of our Board and management are defined in the: The Board Committees also operate under specific Terms of Reference including the: Our business operates in accordance with our Core Policies. They include:

 

board COMMITTEE MEMBERS

 
RISK AND AUDIT   REMUNERATION  SUSTAINABILITY  NOMINATION AND GOVERNANCE 
Frank Cooper (Chair) Wayne Osborn (Chair) Keith Rumble (Chair) David Crawford (Chair)
David Crawford Peter Kukielski  Peter Kukielski Frank Cooper
Futhi Mtoba        Keith Rumble     Wayne Osborn Wayne Osborn
  Frank Cooper    Xolani Mkhwanazi  Futhi Mtoba
      Peter Kukielski
      Keith Rumble