The Board of OneVue Holdings Limited has established committees to assist it in discharging its obligations. The Charters of the Board and committees are below.

The members of the Audit Risk Management and Compliance Committee are:

• Garry Wayling (Committee Chair)
• Stephen Knight
• Ron Dewhurst

The members of the Human Resources Nomination and Remuneration Committee are:

• Stephen Knight (Committee Chair)
• Ron Dewhurst
• Gary Wayling

Directors’ information is available on the About Team page

Constitution and Charters

• Constitution
• Board Charter
• Audit Risk Management and Compliance Committee Charter
• Human Resources Nomination and Remuneration Committee Charter

Corporate Governance Statement

• 2020 Corporate Governance Statement
• 2020 Appendix 4G

Policies

The Board has approved the following policies which outline how OneVue Holdings Limited meets its corporate governance commitments.

• Code of Conduct
• Continuous Disclosure and Shareholder Communications Policy
• Diversity Policy
• Remuneration Policy
• Share Trading Policy
• Whistleblower policy
• Conflicts of interest policy
• Fraud Anti-Bribery and Corruption Policy