> BKI Value Statement

> Share Trading Policy

> Diversity Policy

> Audit and Risk Committee Charter

> Nominations Committee Charter

> Remuneration Committee Charter

> Board Charter

> Executive Remuneration Policy

> Director Remuneration Policy

> Policy and Procedure for Selection and Appointment of Directors

> Code of Conduct

> Report on Diversity

> Continuous Disclosure & Shareholder Communication Policy

> Corporate Governance Statement

> Whistleblower Policy

> Anti-Bribery & Corruption Policy

> Risk Management Policy

> Contact BKI IMA

 

BKI INVESTMENT COMPANY LIMITED (BKI) COMPANY VALUES

July 2021

BKI’s core values comprise:

• Alignment – As custodians of shareholders funds, we should demonstrate alignment by maintaining long term co-investment with our shareholders
• Wealth preservation – Our actions should enable the long term preservation and generation of shareholder wealth
• Accessibility & Affordability – We provide our active portfolio