Corporate Governance

Fletcher Building's framework of rules, relationships, systems and processes are designed to ensure that Fletcher Building meets best practice standards of governance.

Constitution

This document is the Constitution of Fletcher Building Limited as adopted by the Company by Special Resolution dated 16 March 2001 and as altered by Special Resolutions at the Annual Meetings of Shareholders held on 12 November 2002 and 11 November 2003.

Policies

Fletcher Building has a number of legal and other obligations to stakeholders. Our commitment to these obligations is captured in various policies and procedures, which directors and employees are required to comply with. Key corporate governance policies are set out below.

Board and committees

The BoardĀ has established committees with responsibilities for audit and risk, nominations, remuneration and safety, health, environment and sustainability. The Board and each committee has a charter that sets outĀ its role and responsibilities.