Corporate Governance

Updated on 14th May 2026

Lysaght-Board

Board Charter

Lysaght-ABC

Anti-Bribery & Corruption Policy

Lysaght-Policy

Whistleblower Policy

Lysaght-Risk

Sustainability & Risk Management Committee

Lysaght-Ethic

Code of Business Ethics

Lysaght-Mission

Mission Vision Quality Policy

Lysaght-audit

Audit Committee Terms of Reference

DirectorFIt

Nomination Committee Terms of Reference

Lysaght-Remuneration

Remuneration Committee Terms of Reference

FitPolicy

Directors' Fit & Proper Policy

Lysaught-Green-Factory

EMS Mission, Vision & Policy

Lysaught-Personal-Data

Personal Data Protection Policy

Lysaught-Sexual-Harrestment

Sexual Harassment Policy