C O R P O R A T E G O V E R N A N C E S T A T E M E N T 2026 Adore Beauty Group | ABN 78 636 138 988 OVERVIEW 3 1. LAY SOLID FOUNDATIONS FOR MANAGEMENT AND OVERSIGHT 5 2. STRUCTURE THE BOARD TO BE EFFECTIVE AND ADD VALUE 10 3. INSTIL A CULTURE OF ACTING LAWFULLY, ETHICALLY AND...