> Audit and Risk Committee Charter
> Nominations Committee Charter
> Remuneration Committee Charter
> Executive Remuneration Policy
> Director Remuneration Policy
> Policy and Procedure for Selection and Appointment of Directors
> Continuous Disclosure & Shareholder Communication Policy
> Corporate Governance Statement
> Anti-Bribery & Corruption Policy
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