Corporate Governance Statement TASSAL GROUP LIMITED / Tassal Group Limited / Australian Securities Exchange / Director & CEO / /
Event
Employment Change / /
IndustryTerm
insurance policies / risk management / /
MusicGroup
BOARD OF DIRECTORS / /
Organization
Remuneration and Nominations Committee / Board Each / Board Remuneration and Nominations Committee / ASX Corporate Governance Council / Each Board Audit and Risk Committee / BOARD OF DIRECTORS Directors / Board Committee / Committee of the Directors / Risk Committee / /
Position
senior Executive / Director selection and appointment practices / CEO / Company Secretary / Director of the Managing & Chief Executive Officer / respective Chairman / Chairman / Director performance evaluation processes and criteria / Executive Director / Non-Executive / Director / Director independence / Executive / Director - Standard Letter / Board Meetings General / independent Director / Non-Executive / independent Directors / Remuneration policy Non-Executive Director / auditor / general Meeting / external auditor / internal auditor / Director appointments / Annual General / Non-executive Director / External Auditor / independent Non-Executive Director / Chairman of the Board / /
Corporate Governance Statement TASSAL GROUP LIMITED ABNCorporate Governance Statement