Corporate Governance

The Board of DuluxGroup believes that a strong corporate governance framework and culture translates to a strong company that delivers for its shareholders.

DuluxGroup's directors and management are committed to conducting business in an ethical, fair and transparent manner in accordance with high standards of corporate governance. The Board, together with the management team, leads by example. We have a robust corporate governance framework in place and we are committed to fostering a culture of compliance that values personal and corporate integrity, accountability and continuous improvement.  

Our corporate governance framework includes:
An engaged Board of Directors with a diverse range of skills and experience supported by an effective Board and Committee Structure. Clear and transparent communications with our shareholders. Strong risk management and assurance processes and culture. Our 'Values and Behaviours' and supporting policies that underpin the way we behave and meet our strategic objectives.


DuluxGroup's corporate governance framework complies with the 3rd edition of the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations.

Key Corporate Governance Documents
2017 Corporate Governance Report (PDF 108KB)
ASX Principles Checklist (PDF 134.3KB)
DuluxGroup Constitution
DuluxGroup Board and Executive Committee
DuluxGroup Board Members
DuluxGroup Executive
Board Charter (PDF 35.6KB)
Audit & Risk Committee Charter (PDF 29KB)
Nominations Committee Charter
Remuneration & Human Resources Committee Charter (PDF 31.2KB)
Safety & Sustainability Committee Charter  (PDF 21.5KB) 
Governance Policies
Code of Conduct
Continuous Disclosure Policy
Delegated Authorities
Diversity Policy
DuluxGroup Fraud, Bribery and Corruption Control Policy
Risk Management Policy (PDF 124.5KB)
Shareholder Communication Policy
Share Trading Policy