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Corporate Governance

Corporate Governance is core to ensuring the creation, protection and enhancement of value within Bapcor Limited.

The Board is responsible for setting and reviewing the strategic direction of Bapcor Limited and monitoring the implementation of that strategy by Management. The Board also maintains, and requires that Management maintain, the highest level of corporate ethics.

The Board comprises a majority of Directors who, together with the CEO, have an appropriate balance of skills, experience and expertise to ensure that the business provides the very best in automotive aftermarket parts distribution

Corporate governance policies and board charters:

  1. Board Charter
  2. Audit and Risk Committee Charter
  3. Nomination and Remuneration Committee Charter
  4. Disclosure Policy
  5. Securities Trading Policy
  6. Shareholder Communication Policy
  7. Diversity Policy
  8. Code of Conduct
  9. Bapcor Public Constitution