Explanations under the UK Corporate Governance Code ('UK Code’)
Aside from the departures we explain in this section, we are in full compliance of the UK Code.
Key committees
Our Board delegates oversight of certain items to: Audit Committee; Nomination and Governance Committee; Compliance, Responsibility and Ethics Committee; Remuneration Committee; and Executive Committee.
Board roles and responsibilities
With ultimate decision-making oversight, the Board is assisted by our Executive Committee, our Company Secretary and external advisers.