Corporate Governance

Corporate Governance

As a Ferrovial company, Broadspectrum is committed to maintaining effective governance practices that are aligned with the Ferrovial corporate governance framework, and contribute to creating value for Ferrovial S.A. shareholders.

The board of directors of Broadspectrum Pty Limited provides strategic direction for Broadspectrum and oversees its management to protect and enhance Broadspectrum’s reputation.

The board operates in accordance with its Board Charter. Its functions cover:

  • Oversight of the performance of corporate strategies, budgets and objectives
  • Oversight of compliance with key policies, the Code of Business Conduct and the effectiveness of the compliance program and governance practices
  • Human resources and remuneration
  • Financial reporting, risk, audit and insurance
  • Health, safety, environment and community