Corporate Governance

Committed to the highest standards of corporate governance

The Board is committed to maximising value for all stakeholders including, generating appropriate levels of CDI Holder value
and financial return, and sustaining the growth and success of the Company.

 

Patient safety is always at the forefront of decision making within Doctor Care Anywhere, and high standards of clinical governance are integral to the company’s strategic direction, with an independent Clinical Governance Committee (CGC) providing the Board of Directors with assurance on the effectiveness of clinical governance, quality and compliance arrangements and performance.

 

This section provides information on the way in which Doctor Care Anywhere is governed, including details on Board Committees and Management Committees, shareholder information, regulatory compliance, and ethical conduct and corporate values. 

 

Anti-Bribery and Corruption Policy 

Audit and Risk Management Committee Charter 

Board Charter 

Clinical Governance Committee Charter 

Code of Conduct 

Corporate Governance Statement 

Disclosure Policy 

Diversity Policy 

Remuneration and Nomination Committee Charter 

Securities Trading Policy 

Shareholder Communication Policy 

Statement of Values 

Whistleblower Protection Policy 

Articles of Association