Board Members, including the CEO, have oversight and accountability and follow the ASX Corporate Governance Council Principles and Recommendations to execute these responsibilities through creation and implementation of Corporate Governance policies and practices. The charters of all Board Committees address different elements of responsible investment.
The Executive Committee (including the CEO, CFO, CIO, Sector CEOs and the Chief Experience Officer) have direct responsibility for Corporate Policy and responsible investment decisions, through management committees and implementation of RI objectives in their sector.
Fund managers, property managers and investment analysts have direct responsibility for ensuring Corporate Policy is integrated into the responsible investment decisions associated with funds, property and investment management.
Dedicated responsible investment staff work across the sectors to define, engage, record, manage and coordinate the Shared Value and Sustainability approach. These responsibilities include setting targets, managing and reporting on environmental, social and governance performance. These roles work closely with the development, technical services and operations who implement strategies, policies and initiatives into the development and operation of assets.
External managers or service providers have key conduct, sustainability and risk management performance targets identified and performance monitored in their management of operations of office and industrial buildings.
Investor Relations have oversight and accountability for responsible investment decisions by engaging with key stakeholders, addressing all legal and compliance requirements, responding to investor requests and publishing of information.
The People, Asset and WHS teams are responsible for the governance elements of responsible investment through our people and risk strategies.
Suppliers have key conduct, sustainability and risk management performance targets identified and performance monitored in their management of their services for our operations of Charter Hall assets.