Corporate governance
Strong governance is not separate from how we work. It is how we work. It drives accountability, supports long-term performance and underpins the sustainable success of the Company. Governance is led by the Board and carried through every level of management.
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Committees with purpose.
The Board delegates key responsibilities to specialist Committees to strengthen oversight, support transparency, provide robust challenge and help drive effective delivery of the Company strategy.
Principles that guide every decision.
Documents and Charters
Access Fortescue’s key governance documents, policies and Board committee charters, supporting transparency, accountability and long-term value creation.
- FY25 Corporate Governance Statement (included in FY25 Annual Report) and Appendix 4G
- Fortescue Constitution
The Board is responsible to the shareholders for the performance of the Company and operates within:
Effective 1 July 2024, the Board Committees operate under specific Charters including:
- Audit, Finance and Risk Management Committee Charter
- People, Remuneration and Nomination Committee Charter
- Safety and Sustainability Committee Charter
Fortescue actively promotes ethical and responsible decision making through:
- Code of Conduct and Integrity Policy
- Directors Code of Conduct Policy
- Anti-Bribery and Corruption Policy
Fortescue operates under the following Policies and Documents:
- Sanctions and Trade Controls Policy
- Health and Safety Policy
- Continuous Disclosure and Market Communications Policy
- Securities Trading Policy
- Risk Management Framework and Policy
- Diversity Policy
- Salary Sacrifice Share Plan
- Performance Rights Plan
- Directors’ and Executives’ Shareholding Policy
- Directors Conflict of Interest Policy