| |
|
|
| / |
- Lay solid foundations for management and oversight
Nexis Holdings will recognise and publish the respective roles and responsibilities of board and management.
- Structure the board to add value
Nexis Holdings will have a board of an effective composition, size and commitment to adequately discharge its responsibilities and duties.
- Promote ethical and responsible decision-making
Nexis Holdings will actively promote ethical and responsible decision-making.
- Safeguard integrity in financial reporting
Nexis Holdings will have a structure to independently verify and safeguard the integrity of the company's financial reporting.
- Make timely and balanced disclosure
Nexis Holdings will promote timely and balanced disclosure of all material matters concerning the company.
- Respect the rights of shareholders
Nexis Holdings will respect the rights of shareholders and facilitate the effective exercise of those rights.
- Recognise and manage risk
Nexis Holdings will establish a sound system of risk oversight and management and internal control.
- Encourage enhanced performance
Nexis Holdings will fairly review and actively encourage enhanced board and management effectiveness.
- Remunerate fairly and responsibly
Nexis Holdings will ensure that the level and composition of remuneration is sufficient and reasonable and that its relationship to corporate and individual performance is defined.
- Recognise the legitimate interests of stakeholders
Nexis Holdings will recognise legal and other obligations to all legitimate stakeholders.
|
|