Directors' Nominations and Appointment Policy
The purpose of this Policy is to provide guidance on the nomination and appointment process of directors to the board of Benso Oil Palm Plantation PLC. The policy also seeks to promote Board continuity and ensure that the boards comprise
individuals who possess the necessary skills, qualities and experience to collectively contribute to effective board governance.
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Mechanism for Board Evaluation
Our Board evaluation mechanism is the means by which the assessment of the board in relation to the roles and
performances is conducted.
Areas relating to corporate governance are evaluated by the board.
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Code of Ethics
Whistle Blowing Policy
This Policy establishes a whistle blowing framework where employees of BOPP PLC and external parties may, in confidence, raise concerns about possible corporate improprieties in matters of financial reporting or other matters
and to ensure that arrangements are in place for the independent investigations of such matters and for appropriate follow-up actions.
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Code of Business Principles (CoBP)
Stakeholders requiring any further documents or policies may request through the company secretary.