Documents & Charters.
ADVASA's governance framework is published in full. Ten documents cover committee mandates, board conduct, business ethics, trading, fair disclosure, related party transactions, compensation recovery and whistleblower protection.
Committee Charters
Each standing committee operates under a written charter approved by the board. All three committees are composed entirely of independent directors - see Committee Composition.
- Audit Committee Charter Oversight of financial reporting, internal controls and the external auditor. Chaired by Ferdinand Groenewald. PDF
- Compensation Committee Charter Executive compensation, incentive plans and related disclosure. Chaired by Sultan Ali Rashed Lootah. PDF
- Nominating & Corporate Governance Committee Charter Board composition, director nomination and governance practices. Chaired by Will Witherspoon. PDF
Governance Policies
Policies applying to directors, officers and employees of Advasa Holdings, Inc.
- Corporate Governance Guidelines The framework for the board's own conduct: composition and independence, meeting practice, committee structure, director criteria and management succession. PDF
- Code of Business Conduct and Ethics Standards of conduct for directors, officers and employees. PDF
- Insider Trading Policy Restrictions on transactions in company securities while in possession of material non-public information. PDF
- Regulation FD Policy Fair disclosure of material non-public information: authorised spokespersons, earnings calls, dealings with analysts and the news media, and company communications online. PDF
- Related Party Transactions Policy Audit committee review and approval of transactions above $100,000 in which a director, officer or holder of more than 5% of the voting stock has a material interest. PDF
- Clawback Policy Recovery of incentive-based compensation following a restatement. PDF
- Whistleblower Policy Reporting of accounting, auditing or ethical concerns, and protection against retaliation. PDF
Documents are provided for information. In the event of any inconsistency between this page and the documents themselves, the documents govern.