Overview
Henderson Investment acknowledges the importance of good corporate governance practices and procedures and regards a pre-eminent board of directors, sound internal controls and accountability to all shareholders as the core elements of its corporate governance principles. Henderson Investment endeavours to ensure that its businesses are conducted in accordance with rules and regulations, and applicable codes and standards. Please click HERE to view the latest Corporate Governance Report for details of corporate governance practices adopted by Henderson Investment.
Articles of Association
The Articles of Association are the constitutional document of Henderson Investment which define the powers of the Directors, and comprise rules and regulations that govern the internal affairs of Henderson Investment.
Directors
The lists of directors of Henderson Investment and its subsidiaries, which set out the key management who are responsible for the management and operation of Henderson Investment Group, are as follows:
List of Directors and their Role and Function | |
List of Directors of Subsidiaries |
Terms of Reference
The Board of Directors of Henderson Investment (the “Board”) is responsible for performing the corporate governance duties and has delegated its certain functions and authorities to its committees to oversee specific matters. The terms of reference of such Board committees and corporate governance functions are set out below.
Corporate Governance Functions (Terms of Reference) | |
Terms of Reference of the Audit Committee | |
Terms of Reference of the Nomination Committee | |
Terms of Reference of the Remuneration Committee |
Policies and Procedures
The Board has approved the following key policies and procedures articulating and defining important principles or values of Henderson Investment:
Policies
Board Diversity Policy | |
Dividend Policy | |
Inside Information Policy | |
Nomination Policy | |
Risk Management Policy | |
Shareholders Communication Policy |
Procedures
Procedures for Shareholders to Propose a Person for Election as a Director |