Exxaro's corporate governance is underpinned by principles that guide the board in meeting its responsibilities to the company, the group and its stakeholders. These principles enable the company to achieve the King IV governance outcomes and fulfil its purpose to power better lives in Africa and beyond through its own ethical and effective leadership.
| Focus areas at a glance | |
| Board key matters and areas of focus | We provide insight into the board's key discussions and strategic focus areas during board meetings, including risk management, digital innovation, succession planning and the execution of Exxaro's Sustainable Growth and Impact strategy. |
| ESG governance structure | This section details Exxaro's ESG governance framework, including board and committee oversight, management responsibilities, and the integration of sustainability into decision-making processes. |
| Adopting good governance principles | In line with King IV's recommendation to apply and explain how Exxaro practises good governance, our corporate governance reporting is structured under the four desired King IV governance outcomes. We demonstrate our alignment with these King IV principles and the regulatory requirements that ensure ethical leadership, accountability and transparency. Good governance underpins our ethical culture, safeguards human rights and supports our sustainable growth while transitioning into a low-carbon world. |
| Our board of directors and executive leadership | Exxaro's board is the focal point and custodian of good corporate governance for the group and assumes ultimate accountability and responsibility for the group's performance and affairs. As such, we showcase the composition, skills and diversity of Exxaro's board and executive leadership, highlighting their roles in driving the company's strategic direction and governance effectiveness. |
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