Corporate governance
Our approach to corporate governance is drawn from our vision, strategy, values and purpose.
We are committed to high standards of corporate governance – both in our framework and in our policies and practices. We believe this leads to better decision-making for all stakeholders.
Acting with integrity in the conduct of our business has been an important element of our success. Our corporate governance statement outlines our approach to corporate governance.
Policies
To view the policies, click on the name of the policy below:
- Anti-bribery and corruption policy
- Board disclosure of interest and conflict of interest
- Board policy
- Climate change policy statement
- Code of conduct
- Communications policy
- Continuous disclosure policy
- Customer feedback management policy
- Diversity and inclusion policy
- External Audit - Independence Policy
- BEN Group litigation guidelines
- Securities trading policy
- Work health safety
- Whistleblower policy
- Community Bank whistleblower policy
Charters
The Bendigo and Adelaide Bank Board has established the following committees to assist it to carry out its responsibilities and has adopted charters setting out the matters relevant to the composition, responsibilities and administration of these committees.
For the membership of each committee, please view our directors.
To view the charters, click on the name of the committee below.
Position statements and other documents
Acting with integrity in the conduct of our business has been an important element of our success. Our corporate governance statement outlines our approach to corporate governance.
2023 Corporate Governance Statement
Below is a list of the Bendigo and Adelaide Bank Group’s Corporate Governance Documents.
To view any of these, click on the name of the document below:
Need to talk to us?
Enquire online
Send us an online enquiry if you have any questions.
Postal address
The Bendigo Centre
PO Box 480
Bendigo VIC 3552
Registered head office
The Bendigo Centre
Bendigo VIC 3550
Australia
F: 03 5485 7668
