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Corporate Governance
Corporate Governance
admin@wingag
2024-05-28T16:39:24+10:00
Corporate Governance
Wingara AG
is committed to good corporate governance and this is reflected in the way we conduct our business.
The
Board of Directors
(Board) are responsible for the corporate governance of the Company.
The Board considers good corporate governance a matter of high importance and aims for best practice in this area.
To download and view our corporate governance policies and charters, click on the links below:
Corporate Governance Statement
Audit & Risk Committee Charter
Anti-Bribery & Anti-Corruption Policy
Board Charter
C
ode of Conduct
Continuous Disc
losure
Policy
Diversity Policy
Environmental Policy
Privacy Policy
Remuneration Committee Charter
Share Trading Policy
Shareholder Communications Policy
Whistleblower Policy
Shareholder Communication Elections
Company
Constitution
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