Mainfreight’s Board of Directors are responsible for the corporate governance of the Company.  Mainfreight’s corporate governance practices do not materially differ from the NZX Corporate Governance Best Practice Code, except that Mainfreight has not established a Nominations Committee, preferring to accomplish this task with the assistance of the full Board.

The following corporate governance documents are in place to protect the interests of the Mainfreight team, shareholders, and other stakeholders, and are regularly reviewed at Board level.