Lendlease is committed to exceptional corporate governance policies and practices which are fundamental to the long term success and prosperity of Lendlease Group. In 2016 the Board reviewed its corporate governance and reporting practices and the Corporate Governance statement (available below). 

Corporate Governance

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The Board & Board Committees

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Committees

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Company Policies

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Parent Entity

Lendlease Corporation Limited

Australia

Group Services

Lendlease (US) Capital Inc.

USA

Lendlease (US) Services Inc.

USA

Lendlease Americas Holdings Inc.

USA

Lendlease Asia Holdings Pte. Ltd.

Singapore

Lendlease Europe Finanace plc

UK

Lendlease Europe Holdings Limited

UK

Lendlease Europe Limited

UK

Lendlease Finance Limited

Australia

Lendlease Group Services Pty Limited

Australia

Lendlease International Pty Limited

Australia

Lendlease Management Services Pty Limited

Australia

Lendlease Responsible Entity

Australia

Lendlease Singapore Investments Pty Limited

Australia

Lendlease Trust

Australia

Lendlease UK Management Services Ltd

UK

Lendlease Ventures Pty Limited

Australia

Project management and construction

Bovis Lendlease International Limited

UK

Bovis Lendlease Overseas Holdings Limited

UK

Debut Services (South West) Ltd

UK

Lehrer McGovern International Ltd

UK

Lendlease (US) Construction Holdings Inc.

USA

Lendlease (US) Construction Inc.

USA

Lendlease (US) Construction LMB Inc.

USA

Lendlease Building Contractors Pty Limited

Australia

Lendlease Building Pty Limited

Australia

Lendlease Construction (EMEA) Limited

UK

Lendlease Construction Holdings (EMEA) Limited

UK

Lendlease Consulting (EMEA) Limited

UK

Lendlease Japan, Inc.

Japan

Lendlease Pharmaceutical Asia Pte. Ltd.

Singapore

Lendlease Pharmacuetical (EMEA) Ltd

UK

Lendlease Project Management & Construction (Shanghai) Co., Ltd

China

Lendlease Projects (M) Sdn. Bhd.

Malaysia

Lendlease Singapore Pte. Ltd.

Singapore

Lendlease UK Pension Trustees Ltd

UK

Development - Infrastructure

Capella Capital Lendlease Pty Limited

Australia

Lendlease (US) Public Partnerships LLC

USA

Lendlease Construction Australia Holdings Pty Limited

Australia

Lendlease Energy Development LLC

USA

Lendlease Infrastructure (EMEA) Ltd

UK

Lendlease Infrastructure Holdings (EMEA) Limited

UK

Development

Capella Capital Lendlease Pty Limited

Australia

Lendlease (US) Public Partnerships LLC

USA

Lendlease Apartments Pty Limited

Australia

Lendlease Communities (Australia) Limited

Australia

Lendlease Communities Limited

UK

Lendlease Communities LLC

USA

Lendlease Construction Australia Holdings Pty Limited

Australia

Lendlease Development Inc.

USA

Lendlease Development Limited

UK

Lendlease Development Malaysia Sdn Bhd

Malaysia

Lendlease Development Pty Limtied

Australia

Lendlease Energy Development LLC

USA

Lendlease Healthcare Development LLC

USA

Lendlease IMT (LLITST) LTD.

Australia

Lendlease Infrastructure (EMEA) Ltd

UK

Lendlease Infrastructure Holdings (EMEA) Limited

UK

Lendlease Primelife Limited

Australia

Lendlease Residential (CG) PLC

UK

Lendlease Residential Group (EMEA) Limited

UK

Lendlease Retail Pte. Ltd.

Singapore

Investment Management

Blueco Limited

UK

Chelmsford Meadows Limited Partnership

UK

Lendlease (US) PPP Inc.

USA

Lendlease Development Limited

UK

Lendlease Europe GP Limited

UK

Lendlease Europe Retail Investments Limited

UK

Lendlease Facilities Management (EMEA) Limited

UK

Lendlease Global Investment Plc

UK

Lendlease Investment Management Pte. Ltd.

Singapore

Lendlease Investments Inc.

USA

Lendlease PFI/PPP Infrastructure Fund General Partner Ltd

UK

Lendlease PFI/PPP Infrastructure Fund Investor Limited

UK

Lendlease PFI/PPP Infrastructure Fund LP

UK

Lendlease Property Management Pty Limited

Australia

Lendlease Real Estate Investments Limited

Australia

Lendlease Real Estate Investments Ltd

UK

Lendlease Real Estate Investments Services Ltd

UK

Lendlease Retail Partnership

UK

Lendlease UK Management Services Ltd

UK

Warrington (General Partner) Limited

UK

Engineering - Infrastructure

Lendlease Engineering Pty Limited

Australia

Services

Lendlease Services Pty Limited

Australia

With regard to this issue, the Board of Directors of Lendlease srl approved an organisational, managerial and control model pursuant to Legislative Decree no. 231 of 2001 (henceforth "Model 231") and created the associated Watch Structure.

In the Model 231 are defined the control measures (general standards of transparency of the activities and specific control standards) to prevent the offences set out in Legislative Decree No. 231 of 2001 and, in accordance with the law, is established a disciplinary system to punish any possible violation of the Model 231.

Within the Lendlease 231 Model, you can find as well our Code of Ethics. This is an integral and essential part of the Model. 
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