Governance

The Board of Directors are committed to maintaining high standards in corporate governance and support the principles of the UK Corporate Governance Code (the "UK Code").

The Board

  • Justin Dowley¬†Chairman
  • Christopher Miller¬†Executive Vice-Chairman
  • David Roper¬†Executive Vice-Chairman
  • Simon Peckham¬†Chief Executive
  • Geoffrey Martin¬†Group Finance Director
  • Liz Hewitt¬†Senior Independent Director
  • David Lis¬†Independent Non-executive Director
  • Archie G. Kane¬†Independent Non-executive Director
  • Charlotte Twyning¬†Independent Non-executive Director

Audit Committee

  • Liz Hewitt¬†Chairman
  • David Lis
  • Archie G. Kane
  • Charlotte Twyning

Remuneration Committee

  • David Lis¬†Chairman
  • Justin Dowley
  • Liz Hewitt
  • Archie G. Kane
  • Charlotte Twyning

Nomination Committee

  • Archie Kane¬†Chairman
  • Justin Dowley
  • Liz Hewitt
  • David Lis
  • Charlotte Twyning

Statement of compliance

The Board is accountable to the Company’s shareholders for good governance. Throughout the year ended 31 December 2018, the Company applied and complied with the main principles, the supporting principles and the respective related provisions of the UK Code.

 

Articles of Association for Melrose Industries PLC

Download the Articles of Association of Melrose Industries PLC amended by special resolution on 13 June 2017 (PDF 0.41Mb)