Board Charter

Includes the:

• powers reserved for the board and those delegated to management
• policy and procedure for selection and appointment of new directors
• process for evaluating the performance of the board, its committees, individual directors and key executives
• criteria for assessing the independence of directors

Code of Business Conduct and Ethics

CSR’s code of business conduct and ethics, sets out the way CSR conducts business.

Communication with Shareholders

CSR recognises that shareholders and other stakeholders are entitled to be informed in a timely and readily accessible manner of all major developments affecting CSR.

Corporate Governance Statement

A statement of CSR’s corporate governance practices, as published in the CSR Annual Report 2009 2010, incorporating the Australian Securities Exchange Corporate Governance Council’s 10 essential Principles of Good Corporate Governance and Best Practice Recommendations.

CSR Constitution

Approved by shareholders in July 2012

Shareholders approved CSR’s constitution, which governs the internal management of the company, in 2000. Three amendments to the constitution were approved in 2003, one amendment was made in 2006, twoamendments made in 2009 and one further amendment made in 2012.

Download CSR Constitution

Remuneration and Human Resources Committee Charter

The Remuneration and Human Resources Committee reviews and makes recommendations to the board.

Risk and Audit Committee Charter

This includes procedures for the

• Selection and appointment of the external auditor
• Rotation of the external audit engagement partner

Risk Management Policy

CSR’s framework for risk management, internal compliance and control systems

Shareholder Communication Policy

CSR recognises that shareholders and other stakeholders are entitled to be informed in a timely and readily accessible manner of all major developments affecting CSR.

Share Market Disclosure Policy

Under continuous disclosure laws CSR must immediately notify the Australian Securities Exchange (ASX) of price sensitive information

Share Trading Policy

Regulates dealings by the directors, officers, senior executives and employees in securities in CSR Limited and its related entities or outside companies about which they acquire undisclosed price-sensitive information through their position with CSR.