Corporate Governance

The Board of Directors of Treasury Wine Estates Limited is ultimately responsible for the oversight and review of the management, operations and overall corporate governance of the Company.

Its objectives are to:

  • provide strategic guidance for the Company and effective oversight of management;
  • optimise Company performance and shareholder value within a framework of appropriate risk assessment and management; and
  • recognise the Company’s legal and other obligations to all legitimate stakeholders.

The Board and/or its Board Committees have established a framework for corporate governance, which includes the principles, policies and codes listed below.

Each document may be viewed by clicking on its title:

Board and Board Committees


Codes and Policies

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