The Harmony board is comfortable that sufficient practices are and have been in place to promote Harmony’s reputation as a responsible corporate citizen.
Governance policies
BBBEE Compliance Report 2024
Behavioural Code
Code of Conduct
Corporate governance and compliance policy and framework
Deferred Share Plan 2018
Enterprise risk management policy
King IV checklist 2024
Memorandum of Incorporation, approved31 January 2024
POPIA privacy and consent notice
Promotion of Access to Information Act (PAIA) Manual
Risk management manual
Sustainable Development Framework
Trading in shares and insider trading policy
Whistle blowing policy
Board and committees terms of reference
Audit and Risk Committee Terms of Reference
Board Terms of Reference
Investment Committee Terms of Reference
Nomination Committee Terms of Reference
Remuneration Committee Terms of Reference
Social and Ethics Committee Terms of Reference
Technical Committee Terms of Reference