Governance Framework
Good governance adds value.
It is lean, transparent and ethical, focused on tackling operational challenges in ways that complement the Group Strategic Priorities.
It always seeks the best outcomes for stakeholders and is never content with merely staying out of trouble.
Good governance enables us to build a sustainable, better future for all of us.
It’s the duty of board members to remain focused on broad, strategic goals while tackling day-to-day issues and meeting their responsibilities, so it’s incumbent on them to work with certain governance ideals in mind.
In order to do this the Group has developed various policies to enable and empower our colleagues to achieve our goals.
Governance |
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Title | Download PDF |
Group Management Code | |
Articles of Association | |
UK Corporate Governance Code - Statement of Compliance |
Board Committees - Terms of Reference |
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Title | Download PDF |
Remuneration Committee | |
Nomination Committee | |
Risk Management Committee | |
Audit Committee | |
Colleague Engagement Committee |