Corporate Governance

The Board is committed to the highest standards of corporate governance and to support this has three sub-committees that report directly to it: the Audit Committee, the Remuneration Committee and the Nomination Committee.

Each committee has clearly defined terms of reference linked below:

Audit Committee
Nomination Committee
Remuneration Committee

The latest Board report on corporate governance, which includes an introduction from the Chairman, is available here (pages 52-55 of the 2018 Annual report)