corporate governance

The Board

Growthpoint has a unitary board comprising 16 directors - 13 non-executive and three executive. Nine of the non-executive directors - including the Chairman - are independent. The Board Charter (available on our website or from the Company Secretary) guides the Board on all matters, including purpose, responsibilities, authority, Board membership, meeting procedures and ethical conduct. Various Board committees assist the Board in fulfilling its objectives.

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Philosophy

Philosophy

The provisions and principles of the King III Report and Code, introduced on 1 March 2010, were followed for FY2011 reporting and were applied voluntarily for FY2010. Application of the King III Code receives ongoing attention.

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Our Directors

Our Directors

As part of our commitment to governance, the directors seek at all times to conduct the business with integrity and accountability, as per the Code of Ethics incorporated in the Board Charter. This includes ongoing implementation and improvement of structures,

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