About us
Corporate governance
Our corporate governance is focused on creating sustainable long-term value for our shareholders and leaving a positive imprint on the communities in which we operate.
The ability to fulfil our purpose of ‘creating a more sociable future together’ and to achieve our strategic and business goals is reliant on us having a sound corporate governance framework.
Our Board
The Board’s role is to set Endeavour Group’s strategic direction and oversee the performance of our business while embedding effective risk management and fostering a good corporate culture.
The members of the current Board and their biographies are at Our board.
Board Committees
Endeavour Group’s Board Committees are:
- Audit, Risk and Compliance Management Committee
- People, Culture and Performance Committee
- Transition Committee (Originally named Transformation Committee)
- Nominations Committee
Our Board Committee memberships are:
Corporate Governance Statement
Our corporate governance arrangements and practices are set out in the:
Constitution and Charters
Our key governance documents are:
Governance policies
Our policies to guide decision-making and conduct across the Group are:
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Explore
We acknowledge the Traditional Custodians of Country throughout Australia and recognise their continuing connection to land, waters and community. We pay our respects to Elders past, present and emerging and commit to continued listening to and learning from First Nations’ voices.
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Explore
We acknowledge the Traditional Custodians of Country throughout Australia and recognise their continuing connection to land, waters and community. We pay our respects to Elders past, present and emerging and commit to continued listening to and learning from First Nations’ voices.
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Endeavour Group Limited – All rights reserved