Corporate governance

Corporate governance

Board governance

The Board attaches the highest priority to corporate governance, the system by which the Group is directed, managed and controlled in the interests of all its stakeholders. The strength of the group’s corporate values, its reputation and its ability to achieve its objectives are influenced by the effectiveness of its approach towards corporate governance. The Board comprises a non-Executive Chairman, a Chief Executive, three other Executive Directors and nine non-Executive Directors. Its principal committees are:

  • Remuneration committee
  • Nominations committee
  • Audit committee
  • Ethics committee
  • Risk committee
  • Safety committee