Corporate Governance

EVE's Corporate Governance Statement outlines the Board's commitment to a good governance framework which it considers to be suitable given the size, history and strategy of the Company.

• Corporate Governance Statement

Constitution

EVE's constitution is the Company's key governance document. The Board must ensure that it complies at all times with the provisions of the Constitution.

• Constitution

Charters and Terms of Reference

• Board Charter
• Code of Conduct
• Audit Committee Charter
• Remuneration Committee Charter

Policies

• Trading Policy
• Continuous Disclosure Policy
• Communications with Shareholders
• Risk Management Policy Statement
• Diversity Policy
• Appointment of External Auditors
• Appointment of New Directors
• Whistleblower Policy