Overview

Overview

DBI considers good corporate governance to be critical to the long-term success of its business. DBI’s Corporate Governance Framework embeds an integrated approach to governance within our business.

The Corporate Governance Framework ensures clear decision making and accountability enabled by DBI’s delegation of authority policy (DOA).
The Board and its three Committees, the Finance and Audit Committee, the Compliance Risk and Sustainability Committee and the Governance Remuneration and Nomination Committee, have delegated responsibility to DBI’s Managing Director and CEO to manage DBI’s day-to-day business and operations within the limits set out in the DOA. The CEO has in turn delegated authority to the Executive Management Team for certain matters. DBI is committed to conducting business in accordance with the highest standards of corporate governance and to apply these in a manner consistent with our values.

DBI’s Corporate Governance Framework:

Policies, Charters & Corporate Governance Statement

Constitution

DBI Constitution

Corporate Governance Statement

Period ended 31 December 2022