20974 29Metals AR23 WEB V1 - Flipbook - Page 32
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29Metals 2023 Annual Report
Governance continued
Sustainability & ESG governance at 29Metals has two key components –
our leadership and our governance framework.
Our leadership
Leadership
Descrip琀椀on
The Board of Directors
29Metals has a majority-independent Board of Directors.
The Board has ul琀椀mate responsibility for:
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■
the Group’s strategy, including in rela琀椀on to Sustainability & ESG; and
the Group’s governance framework.
Through the Group’s governance framework, the Board oversees the implementa琀椀on and execu琀椀on
of the Group’s strategy (including in rela琀椀on to Sustainability & ESG) by Management.
Information regarding the background, skills and experience of
29Metals’ Directors is set out in the 2023 Annual Report, a copy of which
is available on our website at
https://www.29metals.com/investors/results-and-reports
Board Committees
The Board has established three standing Board Commi琀琀ees (‘Commi琀琀ees’), each of which plays an
important role in Sustainability & ESG:
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■
■
the Audit, Governance & Risk Commi琀琀ee – provides advice and recommenda琀椀ons to the
Board regarding governance ma琀琀ers, and oversees the Group’s risk management framework,
Whistleblower Policy, and An琀椀-bribery & Corrup琀椀on Policy;
the Remunera琀椀on & Nomina琀椀ons Commi琀琀ee – provides advice and recommenda琀椀ons to the
Board regarding people and remunera琀椀on ma琀琀ers, including links between Sustainability & ESG
performance and execu琀椀ve remunera琀椀on, inclusion and diversity objec琀椀ves and strategies, the
composi琀椀on of the Board, and oversees the Group’s Inclusion & Diversity Policy, Code of Conduct,
and Workplace Behaviour Policy; and
the Sustainability Commi琀琀ee – provides advice and recommenda琀椀ons to the Board regarding
Sustainability & ESG ma琀琀ers (including modern slavery risks), and oversees Management’s
development and implementa琀椀on of systems and processes to manage Sustainability & ESG risks.
Each of the Commi琀琀ees is chaired by an independent Non-execu琀椀ve Director, and a majority of
Commi琀琀ee members of each Commi琀琀ee are independent Non-execu琀椀ve Directors.
Copies of the Charters of the Board and the standing Committees are available on our
website at
https://www.29metals.com/about/corporate-governance
Executive
Leadership Team –
Head Office/Corporate
The CEO has the delegated authority of the Board for the day-to-day management of the Group, other
than those ma琀琀ers expressly reserved to the full Board.
The Execu琀椀ve Leadership Team, led by the CEO, has responsibility for the implementa琀椀on and
execu琀椀on of the Group’s strategy, including in rela琀椀on to Sustainability & ESG, across the Group.
The role of the Execu琀椀ve Leadership Team includes the development and implementa琀椀on of
management systems and processes to manage Sustainability & ESG risks and achieve the Group’s
Sustainability & ESG objec琀椀ves.
Information regarding the background, skills and experience of the
Executive Leadership Team, and the names of the Senior Management Team,
is available on our website at
https://www.29metals.com/about#leadership
Site Senior Leaders –
Operating Site/Project
The Site Senior Leaders are responsible for implemen琀椀ng the Group’s management systems and
processes to manage Sustainability & ESG risks and achieve the Group’s Sustainability & ESG
objec琀椀ves at the sites.
Further information regarding corporate governance at 29Metals is set out in our 2023 Corporate Governance Statement,
a copy of which is available on our website at
https://www.29metals.com/about/corporate-governance
29Metals’ 2023 Appendix 4G identifies, on an if not why not basis, the extent to which 29Metals has followed the ASX Corporate Governance
Council’s Corporate Governance Principles and Recommendations (4th Edition) (the ‘ASXCGC Principles and recommendations’) during the
Reporting Period. It serves as a guide to corporate governance disclosures and should be read alongside the 2023 Corporate Governance
https://www.29metals.com/investors/asx-announcements
Statement. A copy is available on our website at
