Overview and board information

Lewis Group is committed to the highest standards of corporate governance based on the principles of integrity, transparency and accountability in its dealings with all stakeholders.

Governance structures and processes across the group are regularly reviewed to not only meet legislative and regulatory compliance, but to ensure ongoing sustainability and the creation of long-term shareholder value and benefits for all stakeholders.

King lll governance code

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Board of directors

Board charter

Board composition

Independence of directors

Board evaluation

Chief financial officer and finance function evaluation

Company secretary