Clough places great importance on high levels of corporate governance and believes in the correlation between good governance and performance. The Clough Charters and Policies referred to in this Statement, or summaries of them, can be viewed by clicking on the links below:

Charters:

• Board Charter

Policies:

• Code of Conduct
• Policy for Environmental, Sustainability & Community
• Risk Management Policy
• Indigenous Relations Policy
• Diversity Policy
• Policy for Health and Safety
• Clough UK Tax Policy
• Quality Policy
• Whistleblower Policy

Certifications:

• ASNZS ISO9001 QMS – Quality Management Systems
• ASNZS ISO14001 EMS ​ – Environmental Management Systems
• ASNZS ISO45001 Occupational Health and Safety Management Systems