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
Bapcor Public Constitution
Audit and Risk Committee Charter
Nomination, Remuneration and ESG Committee Charter
Policies & Codes
Anti-Bribery and Corruption Policy
Competition Compliance Policy
Diversity and Inclusion Policy
Environment, Social and Governance (ESG) Policy
Environment, Social and Governance (ESG) Strategy
Ethical Supply Chain/Procurement (ESC/P) Policy
Securities Trading Policy
Senior Executive Remuneration Policy
Shareholder Communication Policy
Workplace Gender Equality Agency - Bapcor Public Report 2023