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

Appointments and Remuneration Committee Charter

This Charter sets out how the Committee assists the Board in fulfilling its governance responsibilities in relation to the recruitment, retention, remuneration and development of Directors, executives and other employees, and to promote a safe and healthy working environment.

 

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Appointments and Remuneration Committee Charter

Audit and Finance Committee Charter

This Charter sets out how the Committee assists the Board in fulfilling its governance responsibilities in relation to Fonterra’s financial reporting, audit activities, treasury matters, financial risk management and internal control frameworks.

 

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Audit and Finance 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