SCEE has in place corporate governance practices which are formally embodied in corporate governance policies and codes adopted by the Board (Policies). The aim of the policies is to ensure that the company is effectively directed and managed, risks are identified, monitored and assessed, and appropriate disclosures are made.
In preparing the policies, the Directors considered the ASX Corporate Governance Council’s Principles and Recommendations. The Directors incorporated the Principles and Recommendations into the policies to the extent that they were appropriate taking into account the company’s size, board structure, resources and proposed activities.
In order to better manage its responsibilities, the Board has established an Audit and Risk Management Committee and a Nomination and Remuneration Committee. Each committee has adopted a charter approved by the Board, setting out its responsibilities.
The current Board and Committees members are as follows:
Board
Derek Parkin (Chairman)
Graeme Dunn (CEO/Managing Director)
Simon Buchhorn
Karl Paganin
David Hammond
Audit and Risk Management Committee
Derek Parkin (Chairman)
Simon Buchhorn
Karl Paganin
Nomination and Remuneration Committee
Karl Paganin (Chairman)
Derek Parkin
Corporate Governance Statement