Corporate Responsibility » Corporate Governance » Introduction

The board of directors (“the Board”) of Shoprite Holdings Limited (“Shoprite Holdings” or “Company”) and senior management subscribes to high ethical standards and principles of corporate governance, and recognises that sound governance can benefit long-term equity performance and enhance shareholder value. The Company’s corporate governance system is the cornerstone of its primary objective of creating value for material stakeholders in a sustainable way. A governance model has been adopted and implemented by the Group through the introduction of specialist disciplines such as risk management, legal and compliance.

• Corporate Governance Statement
• Board of Directors
• Group Company Secretary
• Corporate Governance Practices
• Internal Accountability
• Legislative and Regulatory Compliance
• Apply or explain principles of King III
• Audit and Risk Committee Report
• Nominations Committee Report
• Remuneration Report