Home · Ryder Capital Limited · Corporate Governance

ASX: RYD · Governance

Corporate Governance

Access the governance policies, processes and procedures of Ryder Capital Limited (ASX: RYD).

On this page

Board of Directors
Constitution
Charters
Policies
Prospectus & DRP

Board of Directors

Peter Constable

Peter Constable

Executive Chairman

Lauren De Zilva

Lauren De Zilva

Executive Director

David Bottomley

David Bottomley

Non-Executive Director

Ray Kellerman

Ray Kellerman

Non-Executive Director

Constitution

Ryder Capital Limited · PDF

Charters

Board of Directors Charter

Audit and Risk Committee Charter

Corporate Governance Statement

Policies

Code of Conduct

Risk Management Policy

Continuous Disclosure Policy

Shareholder Communications Policy

Securities Trading Policy

Diversity Policy

Anti-Bribery & Anti-Corruption Policy

Whistleblower Protection Policy

Prospectus & Dividend Reinvestment Plan

Dividend Reinvestment Plan Rules

Dividend Reinvestment Plan Summary

Dividend Reinvestment Plan Shareholder Letter