Governance Policies

The Board of Rakon Limited is committed to conducting business in the right way and maintaining the highest standards of corporate behaviour and accountability. Rakon’s Board regularly reviews the corporate governance framework and supports best practice reporting.

The Board has delegated a number of its responsibilities to committees to assist in the execution of the Board’s responsibilities.These are:

1. Audit and Risk Committee: Lorraine Witten (Chair), Bruce Irvine and Keith Watson.
2. People Committee (addressing Remuneration and Nomination matters): Keith Oliver (Chair), Bruce Irvine and Lorraine Witten.

The corporate governance policies, practices and processes adopted by the Board are set out below:

 Rakon - Board Charter (2019)

 Rakon - Audit and Risk Committee Charter (2019)

 Rakon - People Committee Charter (2019)

 Rakon Remuneration Directors and Executive Policy (2019)

 Rakon - Business Code of Conduct (2019)

 Rakon - Continuous Disclosure Policy (2019)

 Rakon - Financial Product Trading Policy (2019)

 Rakon - Protected Disclosure Policy (2019)

 Rakon - Diversity Policy (2019)