Corporate Governance

How is our business structured and managed?We have a clear structure in which the Board reserves and delegates its powers


In this part of the Annual Report, we explain our approach to corporate governance and describe, in general terms, how our business is organised and managed.





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Board of Directors

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Senior Executive Team

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Other officers of the Company at 31 December included members of the Senior Executive Team, as set out above, and Adrian Kemp, Company Secretary.

Shriti Vadera was appointed as a Non-Executive Director and a member of the Audit Committee with effect from 1 January 2011.