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.
Workplace Gender Equality Agency - Bapcor Public Report
Approved by the Board: 2 October 2019
Appendix 4G and Corporate Governance Statement
Approved by the Board: 30 September 2019
Audit and Risk Committee Charter
Approved by the Board: 6 December 2018
Internal Audit Charter
Approved by the Board: 22 March 2018
Appendix 4G and Corporate Governance Statement
Approved by the Board: 27 September 2018
Bapcor Board Skills Matrix
Approved by the Board: 2 July 2018
Workplace Gender Equality Agency - Burson Public Report
Approved by the Board: 6 June 2018
Bapcor Senior Executive Remuneration Policy
Approved by the Board: 31 August 2017
Workplace Gender Equality Agency - MTQ Public Report
Approved by the Board: 8 August 2017
Workplace Gender Equality Agency - Bapcor Public Report
Approved by the Board: 8 August 2017
Risk Management Framework
Approved by the Board: 19 May 2017
Bapcor Whistleblower Policy
Approved by the Board: 26 November 2018
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
Environment, Social and Governance (ESG) Policy
Approved by the Board: 31 August 2017
Environment, Social and Governance (ESG) Strategy
Approved by the Board: 25 July 2018
Ethical Supply Chain/Procurement (ESC/P) Policy
Approved by the Board: 28 November 2018
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