The Board is committed to ensuring that high standards of corporate governance are maintained throughout the Group and has a formal corporate governance policy in place which clarifies the Group's position on all significant matters.
The Board believes that maintaining high standards in this area is a fundamental part of discharging its responsibility for leading, controlling, protecting and growing the value of the Group for its shareholders.
The Corporate Governance information in this section has been extracted from the Macro 4 Annual Report and Accounts for the year ended 30 June 2007, unless otherwise stated.
Download the Corporate Governance Report
Download the Corporate and Social Responsibility Report
Download the Charity Policy (dated June 2007)
Board Sub Committees - Terms of Reference
To download the Terms of Reference of the three Board Sub Committees, please select the following:
Audit Committee
Remuneration Committee
Nominations Committee