Harris Technology Group Limited (HT8) has strengthened its corporate governance framework, focusing on enhancing board independence, ethical conduct, and risk management practices. The company has outlined the independence of its directors, including Alan Sparks and Brett Crowley, who are considered independent directors. The board will regularly assess the independence of each director, ensuring transparency and accountability.
Material actions and disclosures
The company has adopted a formal charter that clearly sets out the respective roles and responsibilities of the board and management. This includes setting long-term strategy, monitoring performance, and overseeing risk management systems. The board has also established a diversity policy and a code of conduct, which applies to all directors, officers, employees, and associates of the company.
Harris Technology Group has also adopted an audit and risk committee charter, which sets out the authority and responsibilities of the committee. The company will regularly review and update its risk management framework to ensure it remains sound and effective.
Forward commitments
The company aims to establish a separate Nomination and Remuneration Committee and an Audit and Risk Committee in the future, pending the appropriate time and size of the board.
These actions and commitments reflect Harris Technology Group’s dedication to maintaining high standards of corporate governance and ethical conduct.
Attributed to Harris Technology Group Limited’s Corporate Governance Statement, approved by the Board on 31 August 2026.