Other Group functions of Hayleys PLC which support coordination and harmonization of Group policies and Systems.
Structure & Oversight
The Board has overall responsibility for governance across each Company and retains effective control through the respective structures and frameworks. The members of the Board of South Asia Textiles Limited and Hayleys Fabric Solutions Limited comprise members of the Hayleys Fabric PLC Board, enabling a common standard of corporate governance across the Hayleys Fabric Group.
As a member of the Hayleys Group, Hayleys Fabric PLC, South Asia Textiles and Hayleys Fabric Solutions Limited benefit from the mature governance systems and insights of our parent Company developed over more than a century of existence.
Governance systems are benchmarked to international best practice and rolled out effectively across the Group.
Hayleys PLC Board of Directors
The Board of Directors at Hayleys PLC is supported by a robust framework of specialized committees, each contributing to the organization’s strategic vision and governance excellence. The ESG Steering Committee leads efforts to integrate sustainability into corporate decision-making, reflecting the company’s commitment to environmental, social, and governance priorities. Other key committees, such as the Nominations and Governance Committee, Related Party Transactions Review Committee, Remuneration Committee, and Audit Committee, ensure adherence to governance standards, ethical practices, and financial accountability.
Additionally, functions like Group Finance and Group IT play a critical role in coordinating and harmonizing policies and systems across the organization, fostering alignment and efficiency. These committees and functions collectively reinforce Hayleys PLC’s commitment to transparency, sustainability, and excellence in all operations.
ESG Steerung Committee
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Row one: Mr. Perera, Mr. Perera
Nominations and Governance Committee
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Row one: Mr. Perera, Mr. Perera
Related Party Transactions Review Committee
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Row one: Mr. Perera, Mr. Perera
Remuneration Committee
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Row one: Mr. Perera, Mr. Perera
Audit Committee
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Row one: Mr. Perera, Mr. Perera
Group CISO
Group Management Audit and Systems Review Department (Internal Audit Department)
Row one: Mr. Perera, Mr. Perera
Group Finance
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Row one: Mr. Perera, Mr. Perera
Group IT
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Row one: Mr. Perera, Mr. Perera
Governance Policies and Ethical Framework
Hayleys Fabric PLC operates on a foundation of strong governance policies and ethical principles that guide its operations and decision-making processes. Key documents such as the Articles of Association, Board Charter, and Sub-Committee Terms of Reference (TORs) provide the structural framework for corporate governance. Complementing this, the “Hayleys Way – Group Code of Conduct” and the “Hayleys Life Code” set the standard for ethical behavior, fostering a culture of integrity, accountability, and professionalism. These policies ensure the organization’s commitment to transparency, compliance, and sustainable practices, aligning with the highest standards of corporate responsibility.
- Articles of Association
- Board Charter
- Board Approves Sub Committee Terms of Reference (TOR’s)
- Hayleys Way – Group Code of Conduct
- Hayleys Life Code