You currently have Javascript disabled. To login you must enable Javascript in your browser. Please update your relevant browser settings. Governance Winton’s board of directors is responsible for the corporate governance of the company. The board is focused on ensuring best practice principles in line with the NZX Corporate Governance Code, and as otherwise appropriate for a company listed on the NZX Main Board and as a Foreign Exempt Listing on the ASX. Constitution and Charters Constitution NZX Waiver and Approval – Outline and Explanation of Effects Board CharterOpens in new window Audit and Financial Risk Committee Charter Nomination and Remuneration Committee CharterOpens in new window . Policies Code of EthicsOpens in new window Continuous Disclosure PolicyOpens in new window Securities Trading PolicyOpens in new window Risk Management and Whistleblowing PolicyOpens in new window Auditor Independence PolicyOpens in new window Remuneration PolicyOpens in new window Diversity and Inclusion PolicyOpens in new window Environment and Corporate Responsibility PolicyOpens in new window Health and Safety Policy . Sustainability Sustainability Framework Subscribe to investor email alerts Stay up-to-date with the latest investor announcements by subscribing to our email alerts. Subscribe