Governance | Southern Cross Austereo

Corporate Governance

GOVERNANCE OVERVIEW

CORPORATE GOVERNANCE STATEMENT 2018

SOUTHERN CROSS AUSTEREO CONSTITUTION

BOARD AND COMMITTEE CHARTERS

BOARD CHARTER

AUDIT AND RISK COMMITTEE CHARTER

NOMINATION COMMITTEE CHARTER

PEOPLE AND CULTURE COMMITTEE CHARTER

GOVERNANCE POLICIES

TAXATION RISK AND GOVERNANCE POLICY

CODE OF CONDUCT

COMMUNICATIONS AND DISCLOSURE POLICY

RISK MANAGEMENT FRAMEWORK

RISK MANAGEMENT POLICY

SECURITIES TRADING POLICY

NED SHARE OWNERSHIP POLICY

DIVERSITY POLICY

SENIOR LEADERSHIP TEAM

SENIOR EXECUTIVE REMUNERATION FRAMEWORK

SENIOR EXECUTIVE SHARE OWNERSHIP POLICY

SENIOR EXECUTIVE EVALUATION POLICY