Corporate Governance

Integral to CO2 Group’s success is the honest and ethical way we conduct our business affairs across clients, industries and regions. Striving for excellence at all times, this approach especially applies in our reporting and when meeting the expectations of our shareholders and the public.

We observe the following corporate governance policies and procedures:

• Audit Committee Charter
• Board Charter
• Code of Conduct for Directors, Officers and Employees
• Communications and Disclosure Policy
• Corporate Governance Statement
• Remunerations Charter
• Risk Management Policy
• Share Trading Policy