Corporate Governance

 


 

Read the Corporate Governance Statement from the 2018 Annual Report

 


 

Charters and Governing Documents:

Board Charter ( pdf file, 116kb)

Audit and Risk Committee Charter ( pdf file, 110kb)

Remuneration & Nomination Committee Charter  ( pdf file, 123kb)

Starpharma Constitution (pdf file, 404kb)

 

Policy Downloads:

Code of Conduct ( pdf file, 101kb)

Continuous Disclosure and Shareholder Communication Policy ( pdf file, 127kb)

Diversity Policy ( pdf file, 120kb)

Risk Management Policy ( pdf file, 117kb)

Securities Dealing Policy ( pdf file, 165kb)