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 31 kB Download
  • Audit and Risk Committee Charter Tuesday, 24 November 2015 pdf 44 kB Download
  • Human Resources Committee Charter Tuesday, 24 November 2015 pdf 39 kB Download
  • Nominations Committee Charter Tuesday, 24 November 2015 pdf 28 kB Download
Codes and Policies
  • Alcohol Policy Monday, 09 November 2015 pdf 143 kB Download
  • Code of Conduct Policy Wednesday, 20 January 2016 pdf 30 kB Download
  • Communications Policy Thursday, 14 January 2016 pdf 36 kB Download
  • Wednesday, 20 July 2016 pdf 46 kB Download
  • Disclosure Policy Thursday, 14 January 2016 pdf 41 kB Download
  • Diversity and Inclusion Policy Tuesday, 24 November 2015 pdf 141 kB Download
  • Environment Policy Tuesday, 24 November 2015 pdf 36 kB Download
  • Potential Conflicts of Interest Policy Thursday, 14 January 2016 pdf 41 kB Download
  • Responsible Procurement Code Friday, 29 January 2016 pdf 174 kB Download
  • Risk Management Policy Thursday, 14 January 2016 pdf 180 kB Download
  • Share Trading Policy Thursday, 14 January 2016 pdf 52 kB Download
  • Whistleblower Policy Thursday, 14 January 2016 pdf 42 kB Download
  • Workplace Health and Safety Policy Wednesday, 20 January 2016 pdf 32 kB Download
Corporate Governance Materials
  • Constitution of Treasury Wine Estates Tuesday, 24 November 2015 pdf 273 kB Download
  • Corporate Governance Statement Wednesday, 20 January 2016 pdf 251 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 01 September 2015 Monday, 23 November 2015 pdf 70 kB Download
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