Malabar’s Board of Directors (Board) has overall responsibility for the delivery and governance of long-term sustainable value creation. The Board is governed by the Principles of Corporate Governance and the Corporate Governance Committee Charter and provides oversight on a range of corporate and material sustainability issues. 

 Principles of Corporate Governance

 Principles of Corporate Governance                                                                                                  download


 Board and Committee Charters

Corporate Governance Committee Charter                                                                                       download
Audit Committee Charter download
Environmental Risk & Occupational Health & Safety Committee Charter download
Nominations & Remuneration Committee Charter download
Standing Rules of Committees download


 Policies

Corporate Ethics Policy                                                                                                                download
Security Dealing Policy download
Diversity Policy download
Anti-Corruption Policy download
Political Donations Policy download
Environmental Policy download
Human Rights Policy download