Governance

Our Directors are committed to ensuring that best-practice governance is achieved at all times. Our Board Charter and board sub-committees provide rigour and clear oversight of the business.

A strong focus on corporate governance has always been a key part of our business, meeting high regulatory prudential requirements in all of our main jurisdictions. We have a strong Board, including a majority of independent, non-executive directors who have a broad range of experience and expertise that includes working across international markets. 

We operate subsidiaries on a regional basis, with their own executive team and board including independent directors where required. We believe this approach combines strong governance with local market knowledge, along with clear messaging, high quality reporting, and strategic alignment with the Group. 

Download Charters and Policies - 20 June 2016

Download Charters and Policies - 12 October 2015

Read more on our Board of Directors

Read more on our Executive Team