Corporate Governance

Pepper Money’s governance framework plays an important role in helping the business deliver on its strategy.  It is designed to foster a culture that values ethical behaviour and protects the shareholder and other stakeholders’ interest at all times.

We are committed to good governance, transparency, and accountability.  Our Board believes this is essential for the long-term performance and sustainability of the business.

Our code of conduct and our values outline set the standard of how we do business and interact with our customers, suppliers, investors, and the general public.

The key governance documents for Pepper Money can be accessed below:

Board and Committee Charters

Board Charter

This document outlines the manner in which Pepper Money's constitutional powers and responsibilities will be exercised and discharged.

Audit and Risk Management Committee Charter

Remuneration and Nominations Committee Charter

Policies and Standards

Continuous Disclosure

Other Governance Materials