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BRS Policy Template - Broadspectrum

ANTI-BRIBERY AND corruption Policy TMC-0000-LE-0012 Revision: 4 Broadspectrum Pty Ltd 2017 | Not to be reproduced in whole or in part without permission April 2017 | Page 1 of 8 Background Broadspectrum Pty Ltd ( Broadspectrum or the company) is a wholly-owned subsidiary of Ferrovial (Ferrovial). Consistent with Ferrovial s principles of conduct and behaviour, Broadspectrum is committed to responsible corporate governance, including ensuring that it has appropriate internal controls and processes in place to promote compliance with anti-bribery and corruption laws in countries where Broadspectrum conducts, or is seeking to conduct business. Accordingly, the Broadspectrum board of directors (the Board) and senior management have endorsed this Anti-Bribery and corruption Policy to support the Broadspectrum Code of Business Conduct and compliance and governance framework. Purpose of this Policy The purpose of this Policy is to: outline Broadspectrum s position on bribery and other corrupt behaviour; outline responsibilities of Broadspectrum directors, officers, employees, consultants, contractors and any other parties acting as representatives or agents of Braodspectrum (Employees for the purpose of this Policy ) in observing and upholding its position on bribery and corruption , including with respect to Business Partners; and promote the use of

ANTI-BRIBERY AND CORRUPTION POLICY TMC-0000-LE-0012 Revision: 4 © Broadspectrum Pty Ltd 2017 | Not to be reproduced in whole or in part without permission

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