Corporate Governance

The Board and management of Kathmandu Holdings Limited and its related companies (“Kathmandu Holdings”) are committed to ensuring that Kathmandu Holdings adheres to best practice governance principles and maintains the highest ethical standards. The Board is responsible for the overall corporate governance of Kathmandu Holdings, including adopting the appropriate policies and procedures and guiding directors, management and employees within the Kathmandu Holdings group to fulfil their functions effectively and responsibly.

Kathmandu Holdings regularly examines its governance arrangements against national and international standards. As an entity listed on the New Zealand Stock Exchange (NZX) and the Australian Stock Exchange (ASX) as a foreign exempt listed company, Kathmandu Holdings has developed its corporate governance policies and practices in line with the principles and recommendations set out in both the NZX Corporate Governance Code and taking into account the ASX Corporate Governance Principles and Recommendations.

Audit and Risk Committee Charter

Board Charter

Code of Conduct

Communications Strategy

Continuous Disclosure Policy

Constitution of Kathmandu Holdings

Diversity Policy

Remuneration Committee Charter

Remuneration Policy

Risk Management Policy

Securities Trading Policy