Related Party Committee
To ensure that Coca-Cola Amatil’s Board operates in accordance with the highest standards of corporate governance and business conduct a Related Party Committee has been formed of the Independent Directors.
Purpose
The review of transactions between the Company and its related parties to ensure that the terms of such transactions are no more favourable than would reasonably be expected of transactions negotiated on an arm’s-length basis. The Committee meets prior to each scheduled Board meeting to review all material transactions of the Company in which The Coca-Cola Company, or any other related party, is involved.
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Composition
Membership - Four Independent Non-Executive Directors (Managing Director and Chief Financial Officer attend meetings by invitation).
Qualifications - Does not include any Directors who are or have been associated with a related party.
Chair - The Chairman is the Chairman of the Company.
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Members
The current members the Related Party Committee are:
Details of members' attendance at committee meetings during the last financial year are contained in the Directors' Report in the Annual Report. Click here to view the latest Directors' Report (pdf, 59KB).
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Charter
Click here (pdf, 76kb) for a copy of the Related Party Committee Charter.
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