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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.
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
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