Corporate governance

Board policies
The following documents outline our corporate governance framework.
Auditor independence policy
Download PDF (67kb)
Board membership
Download PDF (53kb)
Directors' code of conduct
Download PDF (36kb)
Diversity principles
Download PDF (36kb)
Diversity target
Download PDF (36kb)
Performance evaluation
Download PDF (26kb)
Security trading (including inside information)
Download PDF (29kb)
Selection and appointment of new Directors
Download PDF (35kb)
Further information on our corporate governance framework can be found in our Annual Reports in the Investor Centre