憲章

最高水準の企業統治とリーダーシップに取り組んでいます.

 

フォンテラ の取締役会の役割は、酪農家株主に代わってフォンテラを統治し、フォンテラの利益を促進し保護することです。
 

取締役会は、酪農家株主と他の関連する利害関係者の利益を重んじています。

Board Charter

This Charter sets out the governance requirements for the Fonterra Board.

 

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Board Charter

Board Code of Conduct

This document explains our approach to guide members of the Board on ethical risk and to help nurture an environment where integrity and accountability are key.

 

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Board Code of Conduct

Audit, Finance and Risk Committee Charter

This Charter sets out how the Committee assists the Board in fulfilling its governance responsibilities relating to Fonterra’s financial management and internal control frameworks, financial reporting, audit activities, capital markets matters and funding activities; management and monitoring of Group risks other than those risks that are overseen by the People, Culture and Safety Committee and the Co-operative Relations Committee; and the management and monitoring of Climate Risk.

PDF

Audit, Finance and Risk Committee Charter

Audit, Finance and Risk Committee Charter

This Charter sets out how the Committee assists the Board in fulfilling its governance responsibilities relating to Fonterra’s financial management and internal control frameworks, financial reporting, audit activities, capital markets matters and funding activities; management and monitoring of Group risks other than those risks that are overseen by the People, Culture and Safety Committee and the Co-operative Relations Committee; and the management and monitoring of Climate Risk.

PDF

Audit, Finance and Risk Committee Charter

Co-operative Relations Committee Charter

This Charter sets out how the Committee assists the Board in fulfilling its governance responsibilities in relation to the supply of milk from Fonterra suppliers, and to seek to resolve supplier complaints before reference to the Milk Commissioner.

 

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Co-operative Relations Committee Charter

Safety and Risk Committee Charter

This Charter sets out how the Committee assists the Board in fulfilling its corporate governance responsibilities relating to Fonterra’s management of key enterprise-wide risks.

 

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Safety and Risk Committee Charter

Milk Price Panel Terms of Reference

These Terms of Reference set out how the Panel provides assurances to the Board as to the governance of the Milk Price and the Milk Price Manual, and the proper application of the Milk Price Principles.

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Milk Price Panel Terms of Reference

People, Culture and Safety Committee Charter

This Charter sets out how the Committee assists the Board in fulfilling its corporate governance responsibilities relating to the recruitment, retention, remuneration and development of directors, executives and other employees, and Fonterra’s management of Health, Safety and Wellbeing.

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People, Culture and Safety Committee Charter

Divestment Review Committee Charter

This Charter sets out how the Committee assists the Board in fulfilling its corporate governance responsibilities in relation to material divestments and similar transactions.

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Divestment Review Committee Charter