Governance

Governance

Our principles and commitment

Good corporate governance practices represent a key pillar of the way in which Finlease operates and conducts business. Indeed, the Board of Finlease is committed to upholding the highest standards of corporate governance, by promoting principles of integrity, accountability and transparency across the organisation, with the aim of maximising the long-term value creation for its stakeholders. Adherence to advocated norms is viewed as being crucial to effectively cope with the challenges posed by the increasingly exigent operating environment.


Board CharterPDF 74KB

Audit Committee CharterPDF 62KB

Risk Management & Conduct Review CommitteePDF 67KB

Position StatementsPDF 70KB

Appointment Process of Non-Executive DirectorsPDF 55KB

Terms and Conditions of Appointment of Non-Executive DirectorsPDF 62KB

Policy on Related Party TransactionsPDF 59KB

StructurePDF 61KB

ConstitutionPDF 2MB

Code of EthicsPDF 111KB

Whistle Blowing PolicyPDF 103KB

Information, Information Technology and Information Security Governance PolicyPDF 98KB

Internal Audit FunctionPDF 138KB

Financial Statement 15/16PDF 6MB