We are committed to maintaining the highest standards of corporate governance. Good Corporate Governance is critical to promoting long-term sustainable success for the benefit of our shareholders, and for building and maintaining relationships with stakeholders.
Our approach
The Board is committed to maintaining the highest standards of corporate governance knowing that excellent corporate governance empowers positive future financial viability. Our corporate governance arrangements support the delivery of strategy and they continue to evolve with best practice. The Board strives for transparency for shareholders and other stakeholders and takes seriously its responsibility for ensuring that the Group is capable of delivering on its strategic objectives and operating in the best interests of stakeholders. More details are available in our Corporate Governance Report and related Committee Reports.
Governance documents
Our latest reports and the terms of reference for each Board committee can be downloaded below.
Corporate Governance Report | |
Audit Committee Report | |
Audit Committee Terms of Reference | |
Nomination and Governance Committee Report | |
Nomination and Governance Committee Terms of Reference | |
Remuneration Committee Report | |
Remuneration Committee Terms of Reference | |
ESG Committee Report |