INTRODUCTION
The Board of Frigrite is accountable to shareholders for the proper management of the Company's business and affairs. The Board guides and monitors the business and affairs of the Company on behalf of the shareholders by whom they are elected and to whom they are accountable. 

The Board is committed to fostering an environment that allows the principles of good governance to thrive. The Board will follow the ASX Corporate Governance Council Principles of Good Corporate Governance and Best Practice Recommendations.