ir.jameshardie.com.au
James Hardie Investor Relations :: Shareholders' Participation
http://ir.jameshardie.com.au/jh/corporate_governance/shareholders_participation.jsp
James Hardie Investor Relations. JHX Share Price (ASX:JHX). JHX Share Price (NYSX:JHX). Price at last market close). Operation of the Board. Nominating and Governance Committee. ASX Principles and Recommendations. Compliance with Corporate Governance Codes. Glossary of JHIplc Terms. Special Commission of Inquiry. James Hardie securities trade as CUFS on the ASX and as American Depositary Shares (“ADS”) on the NYSE. Annual General Meeting (AGM). Each shareholder (other than an ADS holder) has the right to:.
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James Hardie Investor Relations :: Board Structure
http://ir.jameshardie.com.au/jh/corporate_governance/board_structure.jsp
James Hardie Investor Relations. JHX Share Price (ASX:JHX). JHX Share Price (NYSX:JHX). Price at last market close). Operation of the Board. Nominating and Governance Committee. ASX Principles and Recommendations. Compliance with Corporate Governance Codes. Glossary of JHIplc Terms. Special Commission of Inquiry. Appointing, removing and assessing the performance and remuneration of the CEO and CFO;. Reviewing the authority levels of the CEO and management;. Approving corporate-level Company policies;.
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James Hardie Investor Relations :: Audit Committee
http://ir.jameshardie.com.au/jh/corporate_governance/board_committees/audit_committee.jsp
James Hardie Investor Relations. JHX Share Price (ASX:JHX). JHX Share Price (NYSX:JHX). Price at last market close). Operation of the Board. Nominating and Governance Committee. ASX Principles and Recommendations. Compliance with Corporate Governance Codes. Glossary of JHIplc Terms. Special Commission of Inquiry. Overseeing the Company’s financial reporting process and reports on the results of its activities to the Board;. Reviewing the adequacy and effectiveness of the Company’s internal complian...
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James Hardie Investor Relations :: Directors
http://www.ir.jameshardie.com.au/jh/corporate_governance/operation_of_the_board/directors_biographies.jsp
James Hardie Investor Relations. JHX Share Price (ASX:JHX). JHX Share Price (NYSX:JHX). Price at last market close). Operation of the Board. Nominating and Governance Committee. ASX Principles and Recommendations. Compliance with Corporate Governance Codes. Glossary of JHIplc Terms. Special Commission of Inquiry. Michael Hammes BS, MBA - Chairman. Brian Anderson BS, MBA, CPA. David Harrison BA, MBA, CMA. Alison Littley BA, FCIPS. James Osborne BA Hons, LLB. Rudy van der Meer M Ch Eng. Louis Gries BSc, MBA.
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James Hardie Investor Relations :: ASX Filings
http://ir.jameshardie.com.au/jh/news/asx_filings.jsp
James Hardie Investor Relations. JHX Share Price (ASX:JHX). JHX Share Price (NYSX:JHX). Price at last market close). Operation of the Board. Nominating and Governance Committee. ASX Principles and Recommendations. Compliance with Corporate Governance Codes. Glossary of JHIplc Terms. Special Commission of Inquiry. Copies of recent announcements made by James Hardie to the ASX are available on the news releases. NEWS2016.Q1 FY17 Media Release. NEWS2016.New Reporting Segments. JHX Share Price Information.
ir.jameshardie.com.au
James Hardie Investor Relations :: Compliance with Corporate Governance Codes
http://ir.jameshardie.com.au/jh/corporate_governance/compliance_with_corporate_governance_codes.jsp
James Hardie Investor Relations. JHX Share Price (ASX:JHX). JHX Share Price (NYSX:JHX). Price at last market close). Operation of the Board. Nominating and Governance Committee. ASX Principles and Recommendations. Compliance with Corporate Governance Codes. Glossary of JHIplc Terms. Special Commission of Inquiry. Compliance with Corporate Governance Codes. Compliance with Corporate Governance Codes. Overall Approach to Corporate Governance. This section outlines our compliance with each of the:. Generall...
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James Hardie Investor Relations :: Policies and Processes
http://ir.jameshardie.com.au/jh/corporate_governance/policies_and_processes.jsp
James Hardie Investor Relations. JHX Share Price (ASX:JHX). JHX Share Price (NYSX:JHX). Price at last market close). Operation of the Board. Nominating and Governance Committee. ASX Principles and Recommendations. Compliance with Corporate Governance Codes. Glossary of JHIplc Terms. Special Commission of Inquiry. As noted on our Corporate Governance home page. We have a number of policies that address key aspects of our corporate governance. Our key policies cover:. Code of Business Conduct. All complain...
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James Hardie Investor Relations :: Remuneration Committee
http://ir.jameshardie.com.au/jh/corporate_governance/board_committees/remuneration_committee.jsp
James Hardie Investor Relations. JHX Share Price (ASX:JHX). JHX Share Price (NYSX:JHX). Price at last market close). Operation of the Board. Nominating and Governance Committee. ASX Principles and Recommendations. Compliance with Corporate Governance Codes. Glossary of JHIplc Terms. Special Commission of Inquiry. Administers and makes recommendations on the Company’s incentive compensation and equity-based remuneration plans;. Reviews the remuneration of directors;. Approved August 2015) (PDF, 36KB).
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James Hardie Investor Relations :: Board Committees
http://ir.jameshardie.com.au/jh/corporate_governance/board_committees.jsp
James Hardie Investor Relations. JHX Share Price (ASX:JHX). JHX Share Price (NYSX:JHX). Price at last market close). Operation of the Board. Nominating and Governance Committee. ASX Principles and Recommendations. Compliance with Corporate Governance Codes. Glossary of JHIplc Terms. Special Commission of Inquiry. The committees of the Board comprise the Audit Committee, the Nominating and Governance Committee and the Remuneration Committee. The Board Committee Charters are available from the Library.