Corporate governance
nib's Board and Management are committed to achieving and demonstrating the highest standards of corporate governance and ensuring compliance with the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations.
The Corporate Governance Statement reflects nib's corporate governance practices in place throughout the 2023 financial year.
nib Constitution
Board Charters
Audit Committee Charter (373.84kb)
Risk and Reputation Committee Charter (159.43kb)
Nomination Committee Charter (133.23kb)
People and Remuneration Committee Charter (243.13kb)
Board of Directors
Policies and Other Corporate Documents
Anti Bribery Policy (181.12kb)
Anti-Discrimination & Equal Employment Opportunity Policy (246.67kb)
Disclosure and Communication Policy (167.91kb)
Disclosure and Materiality Guidelines (163.52kb)
Diversity, Equity and Inclusion Policy (241.86kb)
Health, Safety and Wellbeing Statement (201.34kb)
Human Rights Statement (70.51kb)
2022 Modern Slavery Statement (331.34kb)
Responsible Investment Policy (137.65kb)
Sexual Harassment Policy (192.67kb)