The Board is committed to upholding standards in corporate governance, business behaviour and accountability in order to promote investor confidence. Consistent with this, the Board has endorsed the Corporate Governance Best Practice Code set out in the NZX Listing Rules.
Role of the Board - Constitution
The Board is committed to upholding standards in corporate governance, business behaviour and accountability in order to promote investor confidence. Consistent with this, the Board has endorsed the Corporate Governance Best Practice Code set out in the NZX Listing Rules.
Audit and Risk Management Committee
The Board has established an Audit and Risk Management Committee, as a sub-committee of the Board. This committee is responsible for overseeing the risk management (including treasury and financing policies) and reviewing the effectiveness of internal controls, performance of external auditors, consolidated financial statements, and making recommendations on financial and accounting policies.
People and Culture Committee
The Board has established a People and Culture, as a sub-committee of the Board. The purpose of the committee is to assist the board of directors in ensuring the elements of people, organisation and culture support Metro Glass' strategy and business plan.
Role of the Board - Constitution
The Board is committed to upholding standards in corporate governance, business behaviour and accountability in order to promote investor confidence. Consistent with this, the Board has endorsed the Corporate Governance Best Practice Code set out in the NZX Listing Rules.
Audit and Risk Management Committee
The Board has established an Audit and Risk Management Committee, as a sub-committee of the Board. This committee is responsible for overseeing the risk management (including treasury and financing policies) and reviewing the effectiveness of internal controls, performance of external auditors, consolidated financial statements, and making recommendations on financial and accounting policies.
People and Culture Committee
The Board has established a People and Culture, as a sub-committee of the Board. The purpose of the committee is to assist the board of directors in ensuring the elements of people, organisation and culture support Metro Glass' strategy and business plan.
Policies
Metro Performance Glass has a series of policies in place
that are regularly reviewed by the board.
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