Following are the corporate governance policies of Summit Power International (SPI):
● Code of Conduct
● Whistleblower Policy
● Nominating Committee
● Audit Committee
● Related Party Transaction Policy
● Conflict of Interest Policy
● Board of Directors Charter
Following are the corporate governance policies of Summit Corporation Limited (SCL):
● Anti-Bribery and Corruption Policy
SPI Code of Conduct
01 February 2017
SPI Whistleblower Policy
13 October 2016
SPI Related Party Transaction Policy
16 December 2016
SPI Conflicts of Interest Policy
16 December 2016
SPI Board of Directors - Charter
16 December 2016
SPI Nominating Committee
16 December 2016
SPI Audit Committee
16 December 2016
SCL Anti Bribery & Corruption Policy
02 May 2016