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Pacific Internet Limited has been
maintaining high standards of corporate governance
practices since its inception to fulfill its
responsibility to its shareholders. The composition of
Pacific Internet's Board of Directors, its approach to
public disclosure and enforcement of ethical business
conducts reflect the Company's commitment to good
corporate governance practices.
This website provides general
information regarding the corporate governance practices
of the Company. The Board believes that good governance
practice enhances confidence in our management team,
financial information and employees. It drives the
Company's efforts in achieving its business goals and
enables the Company to operate at high ethical
standards. The Board not only has adopted actions that
seek to ensure compliance with the listing standards of
the NASDAQ Stock Market, the Sarbanes-Oxley Act of 2002
and related rules of the Securities and Exchange
Commission (SEC), it has also adopted other corporate
governance practices that go beyond those statutory
required by applicable law and regulations.
The Board adopted the following
"Code of Business Ethics & Conduct" and
"Code of Ethics For Senior Executive And Financial
Officers" to ensure that necessary authority and
procedures are in place. These documents are subject to
future refinement by the Board to help the Company stay
relevant to emerging best practices in corporate
governance.
The Board is comprised of a
majority of independent Directors. It has five standing
committees:
- Executive
Committee
- Audit
Committee
- Compensation & Administrative Committee
- Litigation
Committee
- Nominating
Committee
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