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Corporate Governance - Board Charters

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The following documents are charters approved by the Board of Caltex Australia to govern the way the Board and its committees operate.
 
 
Description Size
Board Charter 84 Kb
Charter of Director Independence 53 Kb
Audit Committee Charter 99 Kb
OHS & Environmental Risk Committee Charter 50 Kb
Human Resources Committee Charter 87 Kb
Nomination Committee Charter 63 Kb

 
 
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