The Board, together with the Board’s Committees have established a framework for corporate governance.

The Board's 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.

A range of key policies and codes govern business conduct and the expected behaviours of our people.

Board of Directors
Board and Board Committees Charters
  • Board Charter Tuesday, 24 November 2015 pdf 46 kB Download
  • Audit and Risk Committee Charter Tuesday, 24 November 2015 pdf 69 kB Download
  • Human Resources Committee Charter Tuesday, 24 November 2015 pdf 57 kB Download
  • Nominations Committee Charter Tuesday, 24 November 2015 pdf 100 kB Download
Codes and Policies
  • Alcohol Policy Monday, 09 November 2015 pdf 137 kB Download
  • Code of Conduct Policy Wednesday, 20 January 2016 pdf 55 kB Download
  • Communications Policy Thursday, 14 January 2016 pdf 268 kB Download
  • Conditions of sale for good sold in Australia Wednesday, 20 July 2016 pdf 46 kB Download
  • Disclosure Policy Thursday, 14 January 2016 pdf 59 kB Download
  • Diversity and Inclusion Policy Tuesday, 24 November 2015 pdf 76 kB Download
  • Environment Policy Tuesday, 24 November 2015 pdf 178 kB Download
  • Potential Conflicts of Interest Policy Thursday, 14 January 2016 pdf 60 kB Download
  • Responsible Procurement Code Friday, 29 January 2016 pdf 174 kB Download
  • Risk Management Policy Thursday, 14 January 2016 pdf 55 kB Download
  • Share Trading Policy Thursday, 14 January 2016 pdf 100 kB Download
  • Whistleblower Policy Monday, 09 January 2017 pdf 78 kB Download
  • Workplace Health, Safety and Wellbeing Policy Wednesday, 20 January 2016 pdf 195 kB Download
Corporate Governance Materials
  • Constitution of Treasury Wine Estates Tuesday, 24 November 2015 pdf 585 kB Download
  • Corporate Governance Statement Thursday, 01 September 2016 pdf 297 kB Download
  • Procedure for Selection and Appointment of External Auditors Tuesday, 24 November 2015 pdf 25 kB Download
  • Procedure for Selection Appointment and Re-election of Directors Tuesday, 24 November 2015 pdf 24 kB Download
  • Appendix 4G Key to Disclosures 1 September 2016 Thursday, 01 September 2016 pdf 71 kB Download
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