Corporate Governance

Policies and frameworks that support accountable leadership, ethical conduct and responsible oversight across the group.

The Frameworks Behind Responsible Business

Explore the policies, charters and committee terms of reference that guide how OB Holdings exercises oversight, upholds integrity and makes responsible decisions.

Remuneration Policy

Remuneration That Reflects Responsibility And Performance

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Anti-Bribery and Corruption Policy

A Clear Commitment To Ethical Business Conduct

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Board Charter

A Clear Framework For Board Leadership And Oversight

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Directors' Fit and Proper Policy

Setting the Standard for Board Suitability

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Terms of Reference of the Audit and Risk Management Committee

Oversight That Strengthens Control And Confidence

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Terms of Reference of the Nomination Committee

A Structured Approach To Board Composition and Succession

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Terms of Reference of the Remuneration Committee

Governance Over Reward, Responsibility, And Alignment

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Whistle Blowing Policy

Speaking Up in Support of Integrity

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