Corporate governance

Chairman Geoff Unwin

CHAIRMAN'S INTRODUCTION

Our Chairman until July 2013 discusses our commitment to very high standards of corporate governance.
Chairman's introduction

Board table

BOARD OF DIRECTORS

Our board composition combines valuable direct knowledge of operations with effective challenge surrounding issues facing the Group.
Board of directors

Connected people

GOVERNANCE PRACTICES

An overview of our corporate governance practices.
Governance practices

Active business people

ROLES

An outline of the Chairman's and Chief Executive's responsibilities.
Roles

A board meeting

BOARD ACTIVITY

A summary of the Board's activity throughout the year 2012/13.
Board activity

Analysing data

GOVERNANCE FRAMEWORK

Information on our governance structure, our committees and their terms of reference.
Governance framework

Annual report covers

SHAREHOLDER RELATIONS

We recognise the importance of effective communication with our shareholders.
Shareholder relations

Men with umbrellas

MANAGING RISK

We have an ongoing process for identifying, evaluating and managing our significant risks.
Managing risk