• 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.