The Board of Directors of Prana Biotechnology Limited has the ultimate responsibility to its shareholders for the strategy and performance of the Company in general. The Board is dedicated to fulfilling these duties in a lawful and professional manner and with the utmost integrity and objectivity. As such, the Board actively pursues best practice governance processes.

The documents listed below detail the corporate governance policies and practices implemented by Prana Biotechnology.

Prana Biotechnology Constitution - PDF

Board Charter – PDF
Share Trading Policy
Audit Committee Charter
Remuneration Committee Charter
Senior Executive Remuneration Policy
Nominations Committee Charter
Risk Management Policy