The Board of Directors of Accordant Group Limited is responsible for the corporate governance of the Company. The term ‘corporate governance’ is generally understood to mean the control of the business by the Directors and the accountability of the Directors to shareholders and others, for the performance of the Company and compliance by the Company with laws and standards.

Our Corporate Governance Statement is available as follows:

• Corporate Governance Statement

Accordant Group’s governance documents are available by the links below:

• Board Charter
• Audit and Risk Committee Charter
• Health and Safety Committee Charter
• Remuneration and Nominations Committee Charter

Our policies are available as follows:

• Auditor Independence Policy
• Code of Conduct
• Code of Ethics
• Continuous Disclosure Policy
• Delegated Authority Policy
• Dividend Policy
• Diversity and Inclusion Policy
• Fraud Policy
• Protected Disclosure (Whistle-Blower) Policy
• Remuneration Policy
• Risk Management Policy
• Share Transaction Policy
• Takeover Protocols Policy