Corporate governance

CORPORATE GOVERNANCE

Echo has sought to adopt systems of control and accountability as the basis for the administration of corporate governance. The Board of the Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs. All key policies and procedures are provided on this page.

AUDIT AND RISK COMMITTEE CHARTER

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BOARD CHARTER

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CORPORATE GOVERNANCE STATEMENT

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CODE OF CONDUCT

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CONSTITUTION

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CONTINUOUS DISCLOSURE POLICY

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DIRECTOR'S DISCLOSURE OBLIGATIONS

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DIVERSITY POLICY

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ENVIRONMENTAL POLICY

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RISK MANAGEMENT STATEMENT

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SHARE TRADING POLICY

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SHAREHOLDING COMMUNICATION AND INVESTOR RELATIONS

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NOMINATION COMMITTEE CHARTER

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PERFORMANCE EVALUATION POLICY

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REMUNERATION COMMITTEE CHARTER

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