Governance
Corporate governance reflects the manner in which we conduct our business. Major documents associated with BHP Billiton's corporate governance practices are:
- Constitution of BHP Billiton Limited
- Memorandum and Articles of BHP Billiton Plc
- Corporate Governance Statement
Board, Board Committees, membership details and their Terms of Reference:
- Board Governance Document
- Terms of Appointment of Non Executive Director
- Non-Executive Director Induction Program
- Remuneration Committee
- Advisors to the Remuneration Committee
- Risk And Audit Committee
- Nomination Committee
- Sustainability Committee
- Membership of Board Committees
Core Policies
- Securities Dealing Code (Directors & Identified employees)
- Securities Dealing Policy (all employees)
- Guide to Business Conduct
- Provision of Other Services by the External Auditor
- Market Disclosure and Communications Policy
- Risk Management Policy
- Independence of Directors Policy