Corporate Governance

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)
Gianfranco Tomasi
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)
Gianfranco Tomasi
Derek Parkin