Governance

Governance

Our Board of Directors and Executive Committee bring experience from the mining, chemicals, energy and infrastructure sectors, and are committed to ensuring Orica is governed in accordance with established expectations and requirements.

Our governance approach is supported by Our Code of Business Conduct, the Ethics and Compliance Group Standard and the Whistleblower Policy, which together promote a culture of integrity and trust.

Orica’s corporate governance framework outlines the structures, responsibilities and processes that guide ethical conduct, transparency and accountability across our operations. We comply with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (4th Edition), as detailed in our most recent Corporate Governance Statement.

Corporate governance statement

Access Orica's Corporate Governance Statement 2025.

Board and committee governance

•   Orica Limited Constitution
•   Orica Limited Board Terms of Reference
•   Board Audit and Risk Committee Terms of Reference
•   People and Remuneration Committee Terms of Reference
•   Innovation and Technology Committee Terms of Reference
•   Nominations Committee Terms of Reference
•   Safety and Sustainability Committee Terms of Reference

Governance documents and Group policies

•   Climate Change Policy
•   Code of Business Conduct
•   Diversity, Equity and Inclusion Policy
•   Human Rights at Work Policy 
•   Market Disclosure and Investor Communications Policy
•   Orica Limited Constitution
•   Responsible Sourcing Statement
•   Orica's Approach to Managing Risk
•   Safety, Health, Environment and Security Policy
•   Securities Dealing Policy
•   Tax Policy
•   Whistleblower Policy