(en) Home Investor Centre Governance Governance Meet our board of directors Scott believes in the benefit of strong corporate governance and the value it provides for our shareholders, customers, employees and other primary stakeholders. Our Board is responsible for ensuring that the Company maintains high ethical standards and corporate governance practices. Board Stuart McLauchlan Chairman and Independent Director John Kippenberger Executive Director Alan Byers Director Brent Eastwood Director Edison Alvares Director John Thorman Independent Director Derek Charge Independent Director John Berry Alternate Director Governance committees & policies Scott strives to ensure its corporate governance practices are in line with global best practices and the NZX Corporate Governance Code (NZX Code). We report annually on our Principle Governance Policies and Practices in our Annual Report. Our corporate governance policies, practices and processes followed by the board are detailed below. Board committees and charter Audit & financial risk committee Health & safety committee Governance, remuneration & nominations committee Treasury committee Other key governance policies Your Industry All Products & Solutions Insights Contact Us Investor Centre About Scott Opportunities News & Events Health & Safety Terms & Conditions of Sale Privacy Policy Disclaimer 630 Kaikorai Valley Road Private Bag 1960 Dunedin 9054 New Zealand VIEW ALL ©2021 Scott - All rights reserved. Website by Plato Creative

(en) Home Investor Centre Latest Investor News Latest Investor News 2021 Full Year Results 28 Oct 2021 Virtual Meeting Online Guide 28 Oct 2021 Proxy Form 2021 28 Oct 2021 Notice of Meeting 2021 28 Oct 2021 IOD - Director Fee Tailored Review - Scott (April 21) 21 Oct 2021 Scott Announces FY21 Results 21 Oct 2021 Scott Annual Report 2021 21 Oct 2021 Scott 2021 Full Year Investor Presentation 21 Oct 2021 NZX Results Announcement 21 Oct 2021 NZX Dividend Form 2021 Announcements 2020 Announcements 2019 Announcements 2018 Announcements Subscribe to Scott Newsletter If you would like to receive our regular Shareholder Newsletters, shareholder reports and company announcements, join our News Subscriber database now. LEARN MORE Your Industry All Products & Solutions Insights Contact Us Investor Centre About Scott Opportunities News & Events Health & Safety Terms & Conditions of Sale Privacy Policy Disclaimer 630 Kaikorai Valley Road Private Bag 1960 Dunedin 9054 New Zealand VIEW ALL ©2021 Scott - All rights reserved. Website by Plato Creative