Corporate governance

The board is the highest governing authority in the group and has ultimate responsibility for corporate governance.

Code of conduct and business ethics Remuneration report 2023

A sound corporate governance framework is in place and is considered by the board to be essential for sustainable value creation.

The underlying structures and processes are reviewed regularly to ensure alignment with King IV, the Companies Act, No. 71 of 2008 and best practice. The diagram below is a simple overview of the corporate governance structure at Nampak.

King IV application principles 2023

Memorandum of incorporation

Charters

Nampak Limited board charter
2023 Nominations and remuneration committee charter
2023 Audit and risk committee charter
2023 Social ethics and transformation committee charter