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 Monday, 21 May 2018 pdf 207 kB Download
  • Audit and Risk Committee Charter Monday, 21 May 2018 pdf 169 kB Download
  • Human Resources Committee Charter Monday, 21 May 2018 pdf 137 kB Download
  • Nominations Committee Charter Tuesday, 20 February 2018 pdf 118 kB Download
Codes and Policies
  • Alcohol Policy Monday, 21 May 2018 pdf 140 kB Download
  • Code of Conduct Monday, 21 May 2018 pdf 128 kB Download
  • Communications Policy Monday, 21 May 2018 pdf 270 kB Download
  • Conditions of sale for good sold in Australia Wednesday, 20 July 2016 pdf 46 kB Download
  • Disclosure Policy Monday, 21 May 2018 pdf 272 kB Download
  • Diversity and Inclusion Policy Wednesday, 01 August 2018 pdf 125 kB Download
  • Environment Policy Tuesday, 24 November 2015 pdf 178 kB Download
  • Potential Conflicts of Interest Policy Monday, 21 May 2018 pdf 282 kB Download
  • Responsible Procurement Code Friday, 29 January 2016 pdf 190 kB Download
  • Responsible Procurement Code (Simplified Chinese) Thursday, 05 April 2018 pdf 227 kB Download
  • Risk Management Policy Thursday, 14 January 2016 pdf 55 kB Download
  • Share Trading Policy Monday, 21 May 2018 pdf 290 kB Download
  • Whistleblower Policy Monday, 09 January 2017 pdf 78 kB Download
  • Workplace Health, Safety and Wellbeing Policy Monday, 21 May 2018 pdf 189 kB Download
Corporate Governance Materials
  • Constitution of Treasury Wine Estates Tuesday, 24 November 2015 pdf 585 kB Download
  • Corporate Governance Statement 2017 Wednesday, 30 August 2017 pdf 355 kB Download
  • Appendix 4G Key to Disclosures 30 August 2017 Wednesday, 30 August 2017 pdf 200 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
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