Our Sustainability Governance Framework

The Board is ultimately responsible for overseeing sustainability and is guided and supported by the Sustainability and Health, Safety, Social and Environmental (HSSE) Committees. The Board delegates responsibility for sustainability management to the Executive Leadership Team and senior managers within the Company.

Board

Ultimate responsibility for and oversight of sustainability and climate-related risks and opportunities.

Audit & Risk Committee

Review Capital's top risks at least annually, including sustainability risks and controls. Receives regular updates on any whistleblowing, anti-bribery and corruption reports.

HSSE Committee

Responsible for compliance with applicable standards to ensure that an effective system of health, safety, social and environmental standards, procedures and practices is in place.

Sustainability Committee

Oversees the implementation of environmental and social programmes and monitors performance, including matters related to climate change.

Executive Leadership Team (ELT)

Delegated by the Board as responsible for day-to-day sustainability management.

To support ELT in sustainability management, our team includes key positions responsible for sustainability management namely Group Sustainability Manager and Group HSSE Manager.

Human Rights

We are committed to respecting the human rights of our workforce, affected communities and the rights of all individuals with whom we interact.

We support the United Nations Guiding Principles (UNGP) and recognise and support the International Labour Organisation’s core labour standards.

Our employment practices are aligned with Social Accountability 8000 International Standard (SA 8000), audited annually against the Social Responsibility Compliance Information Management System (consistent with SA 8000).

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Human Rights Policy

Modern Slavery Act

We have a zero-tolerance approach to modern slavery.

We are committed to implementing and enforcing effective systems and controls to ensure modern slavery is not taking place anywhere in our own business or in our supply chains.

Governance Policies

We have adopted a number of policies to underpin our governance systems.

Our policies are regularly reviewed by the Board of Directors. 

Anti-bribery & corruption
Climate Change Statement