Governance
Corporate governance
Santam’s board of directors provides ethical and effective leadership through high standards of ethical values and business integrity, while recognising the company’s responsibility to conduct its affairs with responsibility and fairness, safeguarding the interests of all stakeholders. The board views corporate governance as being concerned with structure and process, and also with ethical consciousness and conduct. The board is accountable to stakeholders and is ultimately responsible for the implementation of sound corporate governance practices throughout the group. Santam regularly reviews its governance structures and processes to reflect best practice and to facilitate effective leadership, corporate citizenship and sustainability, thereby supporting the group’s business strategy.
- Anti-Bribery and Anti-Corruption Policy
- BBBEE certificate
- BBBEE scorecard
- Business integrity Policy
- Conflict of interest policy
- Facilitation Payments Policy
- Gratification Policy
- Group audit committee charter
- Human resources and remuneration committee
- Investment committee charter
- King IV application register
- Nominations committee charter
- Policy for the appointment of directors
- Policy on business ethics
- Remuneration report
- Risk committee charter
- Santam board charter
- Santam board diversity policy
- Santam Conflict of Interest Register
- SES committee charter
- Code of ethics
- Whistleblowers Policy