Corporate governance

As a key component of value creation, good governance promotes strategic decision-making while balancing short-, medium- and long-term outcomes to ensure our stakeholders’ needs and concerns are addressed. Critical to this are honest and open engagements, and disclosing information transparently and accurately to build trust, retain our credibility, and present a balanced view of the challenges facing the business and how we are responding.

The board at a glance (as at June 30 2023)

The board, guided by King IV governance principles, advances the highest standards of governance to ensure that we continue to build corporate trust, underpinned by our ethical approach to business, and the values we uphold that form the foundation of our culture.

Independence

Transformation

Female representation

Tenure (number of directors)

Committees

The board has delegated particular roles and responsibilities to standing committees, but remains ultimately accountable.

Each committee has formal terms of reference, reviewed annually, (and when necessary), to ensure the content remains appropriate. With its long-standing commitment to good corporate governance, the Harmony board is satisfied that appropriate practices are in place to promote the company’s reputation as an ethical, reputable, and legitimate organisation and a responsible corporate citizen.