Corporate Governance

Corporate governance

U Ethical’s constitution provides for a board comprising a non-executive chairman and up to nine directors including one executive director. Its governance structure includes three board sub-committees – audit, risk and compliance; investment; and remuneration and nomination – each of which operates under a charter.

U Ethical also employs an ethical advisory panel, including independent experts on environmental and social justice issues. The panel provides input on ethical considerations as well as contributing to thought leadership.

U Ethical is an Australian Financial Services Licence holder regulated by the Australian Securities and Investments Commission.