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 PDF
List of Directors of Subsidiaries PDF

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) PDF
Terms of Reference of the Audit Committee PDF
Terms of Reference of the Nomination Committee PDF
Terms of Reference of the Remuneration Committee PDF

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 PDF
Dividend Policy PDF
Inside Information Policy PDF
Nomination Policy PDF
Risk Management Policy PDF
Shareholders Communication Policy PDF

Procedures

Procedures for Shareholders to Propose a Person for Election as a Director PDF