Corporate Governance

People are at the heart of Pepper. From the boardroom on, every one of us is a contributor to our ability to achieve our ambitions. Strong governance from us as a board will add value to our business and help fuel our performance. We are utterly committed to delivering our part in ensuring Pepper’s continued growth and success.
 

These important documents set out the details of our codes, charters, policies and procedures. Please feel free to contact us for any further information.

Corporate Governance Statement

Corporate Governance Statement

The Board is committed to conducting the business of Pepper Group Limited (Pepper or the Company) in accordance with high standards of corporate governance and with a view to creating and delivering value for Pepper’s shareholders.

Codes and Charters

Constitution

This document provides details on Pepper Group's constitutional principles.

Code of Conduct

This document sets out the guidelines that Pepper Group employees are required to follow whilst working at Pepper.

Board Charter

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

Remuneration and Nomination Committee Charter

This document contains details of the Pepper Group Remuneration and Nomination Committee Charter

Audit and Risk Committee Charter

This document contains details of the Pepper Group Audit and Risk Committee Charter

Policies and Procedures

Securities Dealing Policy

Download this document to learn more about Pepper Group's Securities Dealing Policy

Continuous Disclosure Policy

Download this document to learn more about Pepper Group's Continuous Disclosure Policy

Communication Strategy

Download this document to learn more about Pepper Group's Communication Strategy

Diversity and Inclusion Policy

Download this document to learn more about Pepper Group's Diversity and Inclusion Policy

2015 Workplace Gender Equality Report

Download this document to view Pepper Group's 2015 Workplace Gender Equality Report

The Annual Report gives an overview of our activities and achievements.

Read the 2015 Annual Report