CORPORATE GOVERNANCE
& BOARD CHARTER

CORPORATE GOVERNANCE
& BOARD CHARTER

The Board of Directors (“the Board”) believes that good corporate governance is essential for delivering sustainable value, enhancing business integrity and maintaining investors’ confidence towards achieving the Group’s corporate objectives and vision.

TheThe purpose of this Board Charter is to promote the highest standards of corporate governance within the Group and to clarify, among others, the roles and responsibilities of the Board. This Board Charter serves not only as a reminder of the Board’s roles and responsibilities but also as a general statement of intent and expectation as to how the Board discharges its duties and responsibilities.

The Board Charter has been endorsed by the Board and is subject to review by the Board from time to time, to ensure the Group remains at the forefront of best practices in corporate governance.

Please click here to view the Board Charter.

Please click here to view the Corporate Governance Report

In line with Corporate Governance, the Group has implemented a Whistleblowing Policy that seeks to support IRIS’ value by providing an environment where integrity and ethical behavior are practiced throughout the Group. All employees are encouraged to raise genuine concerns about possible improprieties within the Group at the earliest opportunity, and in an appropriate way.

Please click here to view the Whistleblowing Policy.

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