Corporate Governance | BenevolentAI

THE RIGHT APPROACH

The Board believes in the importance of good corporate governance and is aware of its overall responsibility for achieving this and for supervising the general affairs and business of the Company and its subsidiaries.

Our Board of Directors

Role of the Board

The Board is responsible for leading and controlling the Company and has overall authority for the management and conduct of its business, strategy, business model and development. The Board is focused on ensuring the long-term sustainable success of the Company and the continuous creation of value for its shareholders and stakeholders.

Audit, Finance & Risk Committee Terms of Reference

Nomination and Governance Committee Terms of Reference

Remuneration Committee Terms of Reference

Research and Development Committee Terms of Reference

Rules of the Board of Directors

Matters Reserved to the Board

Coordinated Articles of Association on 6 December 2024

Corporate policies

Title	Document
Technical White Paper	View
Benevolent Tax Principles	View
Environmental Policy	View
Supply Chain Policy	View
Health and Safety Policy	View
Human Rights Policy	View
Remuneration Policy	View
Board Diversity Policy	View
Code of Business Conduct and Ethics	View
Disclosure Policy	View
Insider Trading Policy	View
Social Media Policy	View
Anti-Slavery and Human Trafficking Policy	View
Equality, Diversity and Inclusion Policy	View
Related Person Transactions Policy	View
Whistleblowing policy	View
Sanctions, Anti-Money Laundering and Counter-Terrorist Financing Policy	View
Anti-Corruption & Bribery Policy	View
Data Protection Policy	View

Title	Technical White Paper
Document	View
Title	Benevolent Tax Principles
Document	View
Title	Environmental Policy
Document	View
Title	Supply Chain Policy
Document	View
Title	Health and Safety Policy
Document	View
Title	Human Rights Policy
Document	View
Title	Remuneration Policy
Document	View
Title	Board Diversity Policy
Document	View
Title	Code of Business Conduct and Ethics
Document	View
Title	Disclosure Policy
Document	View
Title	Insider Trading Policy
Document	View
Title	Social Media Policy
Document	View
Title	Anti-Slavery and Human Trafficking Policy
Document	View
Title	Equality, Diversity and Inclusion Policy
Document	View
Title	Related Person Transactions Policy
Document	View
Title	Whistleblowing policy
Document	View
Title	Sanctions, Anti-Money Laundering and Counter-Terrorist Financing Policy
Document	View
Title	Anti-Corruption & Bribery Policy
Document	View
Title	Data Protection Policy
Document	View