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Trustpower’s Code of Ethics

We stand for the highest standards of honesty, integrity and ethical conduct. Our Code of Ethics is intended to guide decisions so they are consistent with our values, business goals and obligations.

Please click here to view Trustpower's Code of Ethics.

Trustpowers Constitution

Trustpower is committed to sound corporate governance that will ensure the company operates as effectively as possible and with accountability and transparency. The Board of Directors are elected by the shareholders and are responsible to shareholders for the performance of Trustpower and subsidiaries. The Board draws on relevant corporate governance with best practice principles to assist and contribute to this performance.

Please click here to view Trustpower's Constitution.

Board of Directors Charter

This Charter defines the roles of the Board and Chair, considerations, meeting frequency and more.

Please click here to view Trustpower's Board of Directors Charter.

Remuneration Committee Charter

The Remuneration Committee helps the Board to set executive remuneration policies and practices. This Charter details how the committee is structured and its guiding responsibilities, policies and procedures.

Please click here to view Trustpower's Remuneration Committee Charter.

Audit and Risk Committee Charter

The Audit and Risk Committee’s role is to oversee and assist the Board in the conduct of its responsibilities. This charter defines the Committee’s authority, objectives, policies and procedures.

Please click here to view Trustpower's Audit and Risk Committee Charter.

Share Buyback Sub-Committee Charter

This Sub-Committee considers and authorises any share buyback activity contemplated by Trustpower, ensuring compliance with NZX Listing Rules. This Charter details how the Committee is structured and its guiding responsibilities, policies and procedures.

Please click here to view Trustpower's Share Buyback Committee Charter.

Diversity Policy

We are committed to eliminating barriers and providing a workplace environment that promotes diversity. We endeavour to ensure our workplaces are free of discrimination and other unlawful behaviours. This document presents our full Policy.

Please click here to view Trustpower's Diversity Policy.