Corporate Governance

Terms of Reference

The Board of Directors of Clover Industries Limited acknowledges the need for a board charter as recommended in the Code of Governance Principles for South Africa (“King III”). This Charter is subject to the provisions of the Companies Act no 71 of 2008.

 

Audit and Risk Committee Terms of Reference

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Remuneration Committee Terms of Reference

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284kb

 

Nomination Committee Terms of Reference

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48kb

 

Group Social and Ethics Committee Terms of Reference

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116kb

 

Investment Committee Terms of Reference

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97kb

 

Process for Obtaining Professional Advice

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83kb