jameshardie.com

Governance Documents

Articles of Association

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Current edition (approved by shareholders on 5 November 2020) (opens in new window)

Charters

Download item year list 2026
Date Download Description
January 19, 2026
People & Remuneration Committee Charter (approved November 2024) (opens in new window)
January 17, 2026
Nominating and Governance Committee Charter (approved November 2024) (opens in new window)
January 15, 2026
Audit Committee Charter (approved November 2024) (opens in new window)
January 13, 2026
Board Charter (approved November 2024) (opens in new window)

Conflict Minerals Disclosure

Download item year list 2026
Date Download Description
January 19, 2026
Form SD - 2015 (opens in new window)
January 17, 2026
Form SD - 2016 (opens in new window)
January 15, 2026
Form SD - 2017 (opens in new window)
January 13, 2026
Form SD - 2018 (opens in new window)
January 11, 2026
Form SD - 2019 (opens in new window)

Policies

Download item year list 2026 2025
Date Download Description
January 19, 2026
JHA Modern Slavery Statement (2022) (opens in new window)
January 17, 2026
JHIplc Supplier Code of Conduct (2024) (opens in new window)
January 15, 2026
JHIplc Anti-Harassment and Discrimination Policy (revised Mar 2016, 65KB) (opens in new window)
January 13, 2026
JHIplc Anti-Bribery and Corruption Policy (2014) (opens in new window)
January 11, 2026
JHIplc OneHardie Policy (approved May 2025) (opens in new window)
January 9, 2026
JHIplc Continuous Disclosure and Market Communication Policy (approved August 2024) (opens in new window)
January 7, 2026
JHIplc Insider Trading Policy (approved February 2025) (opens in new window)
January 5, 2026
JHIplc Ethics Hotline Policy (approved February 2025) (opens in new window)
January 3, 2026
JHIplc Human Rights Policy (approved May 2025) (opens in new window)
January 1, 2026
JHBP Environmental Policy (opens in new window)