Corporate Governance

A Responsible Corporate Citizen

The main focus of the Lend Lease Board is the long term health and prosperity of the Group for the benefit of security holders. The Board places great importance on the governance of the Group and reflecting this commitment, the Board continually reviews its governance practices to ensure these practices promote security holder value, evaluate the Group’s material risks, and address Lend Lease’s obligations as a responsible corporate citizen.

Below are some of the major documents associated with Lend Lease's corporate governance.

• Corporate Governance Statement (based on 2011 Annual Report) 
• Lend Lease Corporation Limited Constitution 
• Lend Lease Trust Constitution 

The Board and Board Committees

• Board 
• Board Charter 
• Policy on Independence of Directors 

Committees

• Risk Management and Audit Committee Charter 
• Personnel and Organisation Committee Charter 
• Nomination Committee Charter 
• Sustainability Committee Charter 

Company Policies

• Core Values 
• Code of Conduct 
• Code of Conduct Breach Reporting Policy 
• External Communications and Continuous Disclosure Policy 
• Securities Trading Policy 
• Diversity & Inclusion Policy 
• Risk Management Policy 
• Health & Safety Policy 
• Environmental Policy 
• Political Donations Policy