{"id":151,"date":"2016-04-11T14:52:42","date_gmt":"2016-04-11T06:52:42","guid":{"rendered":"https:\/\/www.jcbnext.com\/?page_id=151"},"modified":"2025-02-27T09:24:11","modified_gmt":"2025-02-27T01:24:11","slug":"committees-terms-of-reference","status":"publish","type":"page","link":"https:\/\/www.jcbnext.com\/?page_id=151","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<ul>\n<li><a href=\"https:\/\/www.jcbnext.com\/wp-content\/uploads\/2022\/06\/Anti-Bribery-and-Corruption-Policy-Final-May22.docx.pdf\">Anti Bribery and Corruption Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.jcbnext.com\/wp-content\/uploads\/2022\/11\/JcbNext-TOR-ARC-24.5.2022-Final.pdf\">Audit and Risk Committee Terms of Reference<\/a><\/li>\n<li><a href=\"https:\/\/www.jcbnext.com\/wp-content\/uploads\/2022\/06\/JcbNext-Board-Charter-2022-Final.pdf\">Board Charter<\/a><\/li>\n<li><a href=\"https:\/\/www.jcbnext.com\/wp-content\/uploads\/2022\/06\/JcbNext-Board-Diversity-Policy-2022-Final.pdf\">Board Diversity Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.jcbnext.com\/wp-content\/uploads\/2022\/06\/Code-of-Business-Conduct-Ethics-May22.pdf\">Code of Business Conduct &amp; Ethics<\/a><\/li>\n<li><a href=\"https:\/\/www.jcbnext.com\/wp-content\/uploads\/2017\/12\/JCB-Code-of-Ethics-of-Directors-updated-Dec17.pdf\">Code of Ethics of Directors<\/a><\/li>\n<li><a href=\"https:\/\/www.jcbnext.com\/wp-content\/uploads\/2017\/12\/JCB-Corp-Disclosure-IR-Policy-updated-Dec17-Copy.pdf\">Corporate Disclosure and Investor Relations Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.jcbnext.com\/wp-content\/uploads\/2022\/07\/JcbNext-Directors-Fit-and-Proper-Policy-final.pdf\">Directors&#8217; Fit and Proper Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.jcbnext.com\/wp-content\/uploads\/2018\/11\/Diversity.pdf\">Employee Diversity Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.jcbnext.com\/wp-content\/uploads\/2022\/06\/JcbNext-TOR-NC-24.5.2022-Final.pdf\">Nomination Committee&#8217;s Terms of Reference<\/a><\/li>\n<li><a href=\"https:\/\/www.jcbnext.com\/wp-content\/uploads\/2022\/06\/JcbNext-TOR-RC-24.5.2022-Final.pdf\">Remuneration Committee&#8217;s Terms of Reference<\/a><\/li>\n<li><a href=\"https:\/\/www.jcbnext.com\/wp-content\/uploads\/2020\/06\/Remuneration-Policy-adopted-26-Feb-2019.pdf\">Remuneration Policy of Directors and Key Senior Management<\/a><\/li>\n<li><a href=\"https:\/\/www.jcbnext.com\/wp-content\/uploads\/2019\/03\/JcbNextSuccessPolicy.pdf\">Succession Planning Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.jcbnext.com\/wp-content\/uploads\/2025\/02\/SustainabilityPolicyv1.1.pdf\">Sustainability Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.jcbnext.com\/?page_id=36\"> Whistle Blowing Policy<\/a><\/li>\n<\/ul>\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Anti Bribery and Corruption Policy Audit and Risk Committee Terms of Reference Board Charter Board Diversity Policy Code of Business Conduct &amp; Ethics Code of Ethics of Directors Corporate Disclosure and Investor Relations Policy Directors&#8217; Fit and Proper Policy Employee &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"more-link\" href=\"https:\/\/www.jcbnext.com\/?page_id=151\"> <span class=\"screen-reader-text\">Corporate Governance<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-151","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.jcbnext.com\/index.php?rest_route=\/wp\/v2\/pages\/151","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.jcbnext.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.jcbnext.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.jcbnext.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.jcbnext.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=151"}],"version-history":[{"count":55,"href":"https:\/\/www.jcbnext.com\/index.php?rest_route=\/wp\/v2\/pages\/151\/revisions"}],"predecessor-version":[{"id":566,"href":"https:\/\/www.jcbnext.com\/index.php?rest_route=\/wp\/v2\/pages\/151\/revisions\/566"}],"wp:attachment":[{"href":"https:\/\/www.jcbnext.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=151"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}