Corporate Governance

Pacific Environment Limited's Board of Directors is strongly committed to ensuring a high standard of governance in the carrying on of the Pacific Environment Group of Companies' business activities. The Board of Directors has adopted a Corporate Governance Charter which governs such matters as the powers and responsibilities of the Board and Management, composition of the Board, ethical values and standards to be observed, dealing in the Company's securities, and shareholder communication.

The Board of Directors has also established two Board committees - the Audit and Risk Management Committee and the Remuneration and Nomination Committee - to assist the Board in carrying out its functions and help ensure a high standard of governance is observed. Separate charters have been adopted for each of these committees.

Please click on the links below to view the Corporate Governance Charter, Audit and Risk Management Committee Charter and Remuneration and Nomination Committee Charter: 
 

Corporate Governance Charter

Audit and Risk Management Committee Charter

Remuneration and Nomination Committee Charter