Corporate Governance

The Board of Directors of Monadelphous Group Limited (Monadelphous) is responsible for the corporate governance of the consolidated entity. The Board guides and monitors the business and affairs of Monadelphous on behalf of the shareholders by whom they are elected and to whom they are accountable.

Monadelphous’ Corporate Governance Statement is structured with reference to the Australian Stock Exchange Corporate Governance Council’s principles and recommendations.

Board Committee Charter

Audit Committee Charter

Nomination Committee Charter

Remuneration Charter

Code of Conduct

Share Trading Policy

Risk Oversight and Management Policy

Continuous Disclosure Policy

Shareholder Communication Policy