High standards of governance are critical to our sustainability. We have a set of governance structures and practices in place designed to ensure that our company is run responsibly in the best interests of its shareholders and other stakeholders.

THE BOARD OF DIRECTORS

Our Board of Directors is responsible for the strategy, activities and financial performance of the company, together with the efficient use of its resources and social, environmental and ethical matters.

The Directors are collectively responsible and accountable to our shareholders for the long-term sustainable success of the Group. The Board’s role is to provide leadership to the Group, set its strategy and oversee its implementation.

The Board has a key role in ensuring that in achieving our strategy management operates responsibly within our governance framework whilst clearly demonstrating our values and high ethical standards. The Directors are also mindful of their legal duties to act in the way they consider, in good faith, will be most likely to promote the success of the Company for its shareholders whilst having regard to the interests of other stakeholders. 

 

BOARD COMMITTEES

The Board delegates matters to Board Committees. Clearly defined terms of reference and written limits support these delegations.

SUCCESSION AND NOMINATIONS COMMITTEE

AUDIT COMMITTEE

REMUNERATION COMMITTEE

RESPONSIBILITY

Responsibility is central to our sustainable growth strategy – how we behave today impacts our business tomorrow.

ANNUAL REPORT

Our latest Annual Report is available to download online. 

OUR VALUES

Acting responsibly and with integrity has helped us create and sustain a successful business. Underpinning this are our values.