Our commitment{yellow-border}
Directors and Management of BOQ are committed to delivering a high standard of corporate governance and support the Corporate Governance Principles and Recommendations (CGPR) developed by the Australian Securities Exchange’s Corporate Governance Council as the basis for enhancing the credibility and transparency of our capital markets.
BOQ’s approach to corporate governance is disclosed in the Corporate Governance chapter of its 2026 Annual Report {external-link}.
For the reporting period ended 31 August 2026, BOQ followed the 4th edition of the CGPR. BOQ’s 2026 Appendix 4G sets out compliance with the 4th edition of the CGPR.
Key documents and policies{yellow-border}
2026 Appendix 4G
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Corporate Governance Statement (disclosed in the Corporate Governance chapter of BOQ’s 2026 Annual Report)
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Constitution of BOQ
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/content/dam/boq/files/about-us/corporate-governance/constitution-dec-2020.pdf
Board Charter
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/content/dam/boq/files/about-us/corporate-governance/board-charter-2026.pdf
Policy on Independence of Directors
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/content/dam/boq/files/about-us/corporate-governance/director-independence-policy-2026.pdf
Board Performance Review and Renewal Policy
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/content/dam/boq/files/about-us/corporate-governance/board-performance-review-and-renewal-policy-2026.pdf
Nomination and Governance Committee Charter
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/content/dam/boq/files/about-us/corporate-governance/nomination-governance-committee-charter-2026.pdf
Audit Committee Charter
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/content/dam/boq/files/about-us/corporate-governance/audit-committee-charter.pdf
Risk Committee Charter
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People, Culture & Remuneration Committee Charter
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/content/dam/boq/files/about-us/corporate-governance/pcr-committee-charter.pdf
Customer, Transformation & Technology Committee
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/content/dam/boq/files/about-us/corporate-governance/transformation-technology-committee-charter.pdf
Auditor Independence Policy
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/content/dam/boq/files/about-us/corporate-governance/Auditor-Independence-Policy.pdf
Diversity & Inclusion Policy
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/content/dam/boq/files/about-us/corporate-governance/diversity-and-inclusion.pdf
Code of Conduct
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/content/dam/boq/files/about-us/corporate-governance/boq-code-of-conduct-2026.pdf
Securities Trading Policy
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Disclosure and Communication Policy
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Whistleblower Policy
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/content/dam/boq/files/about-us/corporate-governance/whistleblower-policy-2026.pdf
Whistleblower Standard
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/content/dam/boq/files/about-us/corporate-governance/whisteblower-standard-2026.pdf
