Governance Documents
Guidance and protection for the Group and its stakeholders
Essential Reading
Dive Deeper
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.
| Board |
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| Title | Download PDF |
| Matters Reserved to the Board |  |
| Board Committees - Terms of Reference |
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| Title | Download PDF |
| Remuneration Committee | |
| Nomination Committee | |
| Audit and Risk Committee | |
| Colleague Engagement Committee | |
| Other |
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| Title | Download PDF |
| Group Taxation Strategy | |
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Corporate governance
Find out more about our Board and Executive Committee as well as the governance framework we adopt to ensure we respond and adapt with agility to the ever-changing environment around us.
Risk Management
A robust approach to managing significant risks affecting the Group
Results, Reports and Presentations
Access all our results materials, including announcements, presentations and Annual Reports.