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CRITICAL GOVERNANCE DOCUMENTS
- Code Of Business Conduct PDF 99 kb
- Code Of Business Conduct - Supplier Version PDF 116 kb
- How We Buy PDF 81 kb
- Disability Policy PDF 84 kb
- Data Code of Conduct PDF 98 kb
- Sustainability Policy PDF 107 kb
- Diversity and Inclusion Policy PDF 74 kb
- Advisory Payment Policy PDF 110 kb
- Matters Reserved to the Board PDF 101 kb
BOARD COMMITTEES
The Nomination Committee holds key responsibilities such as the following:
- Reviewing Board composition which includes the balance of Director skills, industry expertise, knowledge, professional experience, and diversity.
- Making recommendations to the Board-Chair and Board for the appointment or reappointment of Directors.
- Consider external commitments of prospective directors while reviewing external commitments of Directors.
- Continuous monitoring and actively discussing external governance developments.
The Sustainability Committee holds key responsibilities such as the following:
- Assisting the Board in its oversight of corporate responsibility, sustainability, and health and reputation matters while maintaining alignment with CE’s purpose, strategy, and culture.
- Understanding and monitoring current and potential sustainability risks and opportunities for CE.
- Actively assessing CE’s sustainability footprint while setting and reviewing sustainability targets and commitments.
- Reviewing CE’s sustainability-related policies for approval by the Board.
- Continuous monitoring and actively discussing external governance developments.
The Creative Committee holds key responsibilities such as the following:
- Understanding potential internal moral threats regarding proposed initiatives across mergers, acquisitions, and financial investments.
- Assisting CE as oversight across the general quality of the Group’s creative output.
- Making recommendations across key account strategic and tangible creative output.
- Continuous monitoring and actively discussing external governance developments.