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Governance
& Policies
Governance Structure
Our sustainability governance structure is purposeful and robust, enabling an effective flow of information throughout the Group, between management, functions and business units.
Terms of Reference
The Board of Directors (the “Board”) of Henderson Land has delegated its certain functions and authorities to its committees to oversee specific matters. The terms of reference of Sustainability committee is set out below :
- Terms of Reference of the Sustainability Committee
Group Policies
The Board has approved the following key policies articulating and defining important principles or values of Henderson Land:
Environmental
- Biodiversity Policy
- Climate Change Policy
- Corporate Social Responsibility Policy
- Environmental Policy
- Sustainable Procurement Policy
Social
- Anti-Corruption and Bribery Policy
- Anti-Discrimination Policy
- Business Ethics and Code of Business Conduct Policy
- Customers Services Code of Conduct Policy
- Director and Employee Remuneration Policy
- Health and Safety Policy
- Human Rights and Equal Employment Opportunity Policy
- Supplier Code of Conduct Policy
Governance
- Anti-Money Laundering and Counter-Terrorist Financing Policy
- Board Diversity Policy
- Dividend Policy
- Inside Information Policy
- Nomination Policy
- Risk Management Policy
- Shareholders Communication Policy