Brickworks logo
  • Home
  • About Us
    • Brief History
    • Brickworks Board
    • Policies
  • Investor Centre
    • Corporate Governance
    • Annual Reports
    • Company Announcements
    • Analyst Reports
    • Important Dates
  • Our Companies
  • Announcements
    • Annual Profit Announcement
    • Half Yearly Profit Announcement
    • Company Announcements
  • Environmental
  • Contact Us
  • Careers at Brickworks

Brickworks Limited:
738-780 Wallgrove Rd
Horsley Park,
NSW, 2175
Ph: (02) 9830 7800
Fax: (02) 9620 1328
Email: info@brickworks.com.au

Board performance reviews

Investor Centre >> Corporate Governance >> Board performance reviews

Board performance reviews


The performance of the Managing Director and senior executive staff is formally reviewed twice yearly by the non-executive directors. Senior executive performance is continually monitored by the Managing Director on behalf of the board, and the Managing Director’s performance is subject to continuous monitoring by the full board.


The performance of non-executive directors is reviewed by the Chairman. If the performance of any non-executive director is considered unsatisfactory, the matter is referred to the remainder of the Board.

The efficiency, effectiveness and operations of the board are continuously subject to informal monitoring by the Chairman and the board as a whole.

  • Board Responsibilities
  • Director Appointments
  • Code of Conduct
  • Share Trading Policy
  • Summary of audit committee charter
  • Continuous Disclosure
  • Shareholder communications
  • Risk management & controls
  • Board performance reviews
  • Summary of remuneration committee charter
© copyright 2007-2013, Brickworks Limited | Contact | Privacy | Terms & Conditions
website by Brown Ink Design