Corporate Governance
The Board of Methven is responsible for the strategic direction of the Company and ensuring that the Company is managed properly and for the benefit of shareholders. Some of the key responsibilities of the Board include:
• Developing the strategic direction of Methven, in conjunction with Methven's senior management team;
• Monitoring the performance of management and the overall financial performance of the Company and the Methven Group;
• Monitoring Methven's regulatory and legislative compliance and risk management processes;
• Ensuring effective policies and procedures concerning disclosure to the market and shareholders.
The Board has adopted what it believes to be appropriate corporate governance policies and procedures, which it intends to review on an on-going basis. The principal corporate governance policies concern the appointment and retirement of Directors, Directors' access to independent professional advice and the constitution and operation of Board Committees - namely, the Audit, Compliance and Risk Management Committee and the Remuneration Committee.
Directors
PHIL LOUGH
Chairman
RICK FALA
Managing Director and Group CEO
GARY NEL
Executive Director and CEO New Zealand
PETER STANES
Non-Executive Director
RICHARD CUTFIELD
Non-Executive Director
DAVID MAIR
Non-Executive Director
-
Audit, Compliance and Risk Management Committee Charter
Methven_Ltd_Audit_Compliance_Risk_Mgmt_Committee_ToRs_v7.pdf -
Remuneration Committee Charter
Methven_Ltd_Remuneration_Committee_ToRs_v7.pdf -
Insider Trading Policy
Methven_Insider_Trading_Code_v8.pdf -
Board Charter
Methven_Ltd_Board_Charter_v8.pdf
