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Corporate governance

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.


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.

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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

F: 03 5485 7668

Bendigo and Adelaide Bank acknowledges Aboriginal and Torres Strait Islander peoples as the First Peoples of this nation and the Traditional Custodians of the land where we live, learn and work. We pay our respects to Elders past and present as it is their knowledge and experience that holds the key to the success of future generations.

Bendigo and Adelaide Bank Limited, ABN 11 068 049 178 AFSL / Australian Credit Licence 237879. Any advice provided on this website is of a general nature only and does not take into account your personal needs, objectives and financial circumstances. You should consider whether it is appropriate for your situation. Information on this page can change without notice to you.
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