Governance Library :: James Hardie Industries plc (JHX)

Articles of Association

Current edition (approved by shareholders on 5 November 2020)

Charters

Remuneration Committee Charter (approved February 2023)

Nominating and Governance Committee Charter (approved February 2023)

Audit Committee Charter (approved February 2023)

Board Charter (approved February 2023)

Conflict Minerals Disclosure

Policies

JHA Modern Slavery Statement (2022)

JHIplc Supplier Code of Conduct (2023)

JHIplc Anti-Harassment and Discrimination Policy (revised Mar 2016, 65KB)

JHIplc Anti-Bribery and Corruption Policy (2014)

JHIplc Workplace Inclusion and Diversity Policy (August 2023)

JHIplc Continuous Disclosure and Market Communication Policy (approved November 2021)

JHIplc Insider Trading Policy (approved May 2023)

JHIplc Ethics Hotline Policy (approved February 2023)

JHBP Environmental Policy

JHIplc Antitrust Policy

Global Code of Business Conduct (February 2022)

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