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Governance Documentation

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.

Appendix 4G and Corporate Governance Statement

Approved by the Board: 4 October 2017

Bapcor Board Skills Matrix

Approved by the Board: 1 September 2017

Bapcor Senior Executive Remuneration Policy

Approved by the Board: 31 August 2017

Workplace Gender Equality Agency - Bapcor Public Report

Approved by the Board: 8 August 2017

Workplace Gender Equality Agency - MTQ Public Report

Approved by the Board: 8 August 2017

Board Charter

Approved by the Board: 31 March 2014

Bapcor Public Constitution

Approved by the Board: 4 February 2014

Code of Conduct

Approved by the Board: 31 March 2014

Diversity Policy

Approved by the Board: 31 March 2014

Shareholder Communication Policy

Approved by the Board: 31 March 2014

Securities Trading Policy

Approved by the Board: 31 March 2014

Disclosure Policy

Approved by the Board: 31 March 2014

Nomination and Remuneration Committee Charter

Approved by the Board: 31 March 2014

Audit and Risk Committee Charter

Approved by the Board: 31 March 2014

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Bapcor

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Bapcor Limited
61 Gower Street
Preston VIC 3072
Australia

T +61 3 8470 7300

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Mailing Address

P.O. Box 8251
Northland
VIC 3072
Australia

Share Registry

GPO Box 2975
Melbourne VIC 3001
Australia

T +64 1300 850 505

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