Governance

The CLINUVEL Board is committed to good corporate governance. CLINUVEL’s corporate governance policies are available for review and download via the links on the right.

CLINUVEL’s methodological note to disclosures made under the ABPI Code of Conduct can be downloaded here.

Click below to download the documents.

Document downloads Download
Corporate Governance Statement Download
Corporate Governance Protocol Download
Board Charter Download
Remuneration Committee Charter Download
Audit & Risk Committee Charter Download
Nomination Committee Charter Download
Diversity Policy Download
Whistleblower Policy Download
Dividend Policy Statement Download

ESG Practices

CLINUVEL follows prudent and responsible Environmental, Social and Governance (ESG) practices to sustain its long-term value in a rapidly changing world, and to manage the risks and opportunities associated with these changes. Read about CLINUVEL’s ESG Practices here.

OUR RISK MANAGEMENT AND ESG STATEMENTS

Go To Top