Our Board is accountable to all stakeholders for the Company’s activities and responsible for the effectiveness of corporate governance. The Board is committed to maintaining the highest standards of corporate governance to facilitate the success of the Company.
As a Company we believe that good governance involves establishing appropriate policies, procedures and guidelines to underpin our ability to deliver our strategy. It involves ensuring that the Company’s core values and standards are embedded within the Group, whilst allowing each division to operate within a decentralised, empowering environment. The Board’s stewardship and scrutiny of these matters and its role in providing constructive challenge to the executive team is critical. Equally important is the Board’s work in formulating the risk management strategy of the Group and monitoring its effectiveness.
Full details can be found in the directors report section of the 2015 annual report.
Failure by employees to observe the appropriate standards of integrity and conduct in dealing with clients, suppliers and other stakeholders