Corporate Governance



Read the Corporate Governance Statement from the 2019 Annual Report



Charters and Governing Documents:

Board Charter ( pdf file, 175kb)

Audit and Risk Committee Charter ( pdf file, 106kb)

Remuneration & Nomination Committee Charter  ( pdf file, 121kb)

Starpharma Constitution (pdf file, 404kb)


Policy Downloads:

Code of Conduct Policy ( pdf file, 101kb)

Continuous Disclosure and Shareholder Communication Policy ( pdf file, 124kb)

Diversity Policy ( pdf file, 117kb)

Risk Management Policy ( pdf file, 116kb)

Securities Dealing Policy ( pdf file, 163kb)