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Governance
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 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.
Key corporate governance documents
2023 Corporate Governance Statement
2023 Appendix 4G
Bapcor Public Constitution
Charters
Board Charter
Audit and Risk Committee Charter
Nomination, Remuneration and ESG Committee Charter
Internal Audit Charter
Policies & Codes
Anti-Bribery, Corruption and Fraud Policy
Code of Conduct
Compliance Policy
Disclosure Policy
Diversity and Inclusion Policy
Environment, Social and Governance (ESG) Policy
Environment, Social and Governance (ESG) Strategy
Ethical Supply Chain/Procurement (ESC/P) Policy
Integrity Policy
Human Rights Policy
Remuneration Policy
Risk Management Policy
Securities Trading Policy
Senior Executive Remuneration Policy
Shareholder Communication Policy
Workplace Gender Equality Agency - Bapcor Public Report 2023
Whistleblower Policy
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