Corporate Governance Statements
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Corporate Governance Statements |
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Principle |
Disclosure |
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Establish a strategy and business model which promotes long-term value for shareholders. |
See pages 4 to 20 of the Annual Report for the year ended 31 December 2023 |
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Seek to understand and meet shareholder needs and expectations. |
See pages 4to 13 and page 104 of the Annual Report for the year ended 31 December 2023
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Take into account wider stakeholder and social responsibilities and their implications for long term success. |
See page 11 and pages 43 to 79 of the Annual Report for the year ended 31 December 2023 |
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Embed effective risk management, considering both opportunities and threats, throughout the organisation. |
See pages 28 to 47 and 94 to 97 of the Annual Report for the year ended 31 December 2023 |
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Maintain the board as a well-functioning, balanced team led by the chair. |
See page 12, pages 16 to 17, pages 80 to 103 of the Annual Report for the year ended 31 December 2023 |
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Ensure that between them the directors have the necessary up-to-date experience, skills and capabilities. |
See pages 86 to 88 of the Annual Report for the year ended 31 December 2023 |
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Evaluate all elements of board performance based on clear and relevant objectives, seeking continuous improvement. |
See pages 86 to 97 the Annual Report for the year ended 31 December 2023 |
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Promote a corporate culture that is based on sound ethical values and behaviours. |
See pages 16, 47, 69, 70 84 and pages 87 to 88 of the Annual Report for the year ended 31 December 2023 |
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Maintain governance structures and processes that are fit for purpose and support good decision making by the board. |
See pages 86 to 97 of the Annual Report for the year ended 31 December 2023
See also the Corporate Governance pages on our website |
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Communicate how the company is governed by maintaining a dialogue with shareholders and other relevant stakeholders. |
See pages 46 to 53 of the Annual Report for the year ended 31 December 2023
See also the Corporate Governance pages on our website |
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Date on which this information was last reviewed: 05 July 2024 |
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