Reunert Limited board charter

PURPOSE

The Reunert Limited (the company) board charter provides a concise overview of the:

scope and boundary of the roles, functions, responsibilities and powers of the company’s board of directors (the board), shareholders and individual directors, as well as its officers and executives;
board committees and the powers delegated to each;
matters on which the board is responsible for final decision-making or pre-approval; and
policies and practices of the board relating to matters such as corporate governance, directors’ dealing in shares of the company, declarations and conflicts of interest, board meeting documentation and procedures, and the nomination, appointment, induction, training and evaluation of directors and members of board committees.