CORPORATE GOVERNANCE

Parkway is committed to achieving and maintaining high levels of corporate governance compliance. Details about Parkway’s corporate governance statement, charter and various policies, are outlined in the respective documents, below.

Audit Committee Charter

Board Charter

Code of Conduct for Directors and Key Executives

Code of Conduct for Directors, Senior Executives & Employees

Constitution

Continuous Disclosure Policy

Corporate Governance Statement

Director Induction Program

Diversity Policy

Independence of Directors Assessment

Independent Professional Advice Policy

Individual Directors

Nomination Committee Charter

Ongoing Education Framework

Process for Performance Evaluation of the Board, Board Committees

Remuneration Committee Charter

Remuneration Policy

Risk Management Policy

Shareholder Communications Strategy

Social Media Policy

Statement of Board and Management Functions

Website Disclosure Policy

Whistleblower Policy