GOVERNANCE

The Valcare Board of Directors is committed to the principles of good governance. Valcare acknowledges and understands that the structure of its investments requires a shared set of core values and ethical conduct to which each employee is held accountable.

Valcare is responsible to conduct its affairs with diligence, and to safeguard the interests of all stakeholders. The Board is accountable for the strategy, direction and behaviour of the organisation.

The Board of Directors is accountable to act in accordance with the Directors’ Code of Conduct, and the governing principles are broadly defined as standards of diligence and good faith.