PFI’s Board of Directors and management are committed to ensuring that PFI maintains best practice governance structures and the highest ethical standards and integrity.

The Board of Directors has therefore developed the following (together, the Corporate Governance Manual):

1. Code of Ethics

2. Board Charter

3. Audit and Risk Committee Charter

4. People Committee Charter & Remuneration Policy

5. Continuous Disclosure Policy

6. Financial Product Trading Policy

7. Diversity and Inclusion Policy

The Corporate Governance Manual is intended to guide the Directors, management and representatives of PFI so that their business conduct is consistent with PFI’s business standards. It incorporates the NZX Listing Rules relating to corporate governance and the recommendations of the NZX Corporate Governance Code, and was last updated in November 2023.

This Corporate Governance Manual is intended to be read in conjunction with the PFI’s constitution (see below) and also applies to PFI’s subsidiaries.

PFI reports on its governance annually in its annual report. An extract from the most recent annual report can be found below.