Corporate governance

The Company is committed to maintaining high standards of corporate governance in its management of the Group and when accounting to shareholders. The management of the Company values an effective long-term outlook and sees itself as responsible to the wider range of stakeholders. A full corporate governance report is included in the Company’s Annual Report. The terms of reference for the governance of the Board and its committees are available to download below.

Corporate Governance Memorandum

Matters Reserved for the Board

Terms of Reference for the Audit Committee

Terms of Reference for the Remuneration Committee

Terms of Reference for the Corporate Governance and the Nominations Committee

Terms of Reference for the Executive Committee

Terms of Reference for the Bigger Picture Committee

The Davies Review - Women on Boards

Section 430(2B) Companies Act 2006 Statement