Corporate Governance

The Board assesses on an on-going basis its practices to ensure compliance with the Combined Code of best practice in corporate governance. Here are more details of the policies and procedures to ensure compliance.

Corporate Governance

PDF (101 KB)

Download the Corporate Governance section from the 2007 Annual Report.

Group Business Code

PDF (8 KB)

Download our Group Business Code.

Environmental Policy

PDF (97 KB)

Download our Environmental Policy.

Matters for the Board

PDF (37 KB)

Download our list of matters reserved for the Board.

Terms of Reference - Audit Committee

PDF (34 KB)

Download the terms of reference for the Audit Committee.

Terms of Reference - Nominations Committee

PDF (19 KB)

Download the terms of reference for the Nominations Committee.

Terms of Reference - Remuneration Committee

PDF (23 KB)

Download the terms of reference for the Remuneration Committee.