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 |
|---|---|
| Board Charter | Download |
| Audit & Risk Committee Charter | Download |
| Remuneration Committee Charter | Download |
| Nomination Committee Charter | Download |
| Commercial Committee Charter | Download |
| Securities Trading Policy | Download |
| Anti Bribery & Corruption Policy | Download |
| Diversity Policy | Download |
| Continuous Disclosure Policy | Download |
| Corporate Governance Statement | 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.
