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¬†Non-executive Chairman
  • Christopher Miller¬†Executive Vice-Chairman
  • Simon Peckham¬†Chief Executive
  • Geoffrey Martin¬†Group Finance Director
  • Peter Dilnot Chief Operating Officer
  • Liz Hewitt Senior Independent Director
  • David Lis¬†Independent Non-executive Director
  • Archie G. Kane¬†Independent Non-executive Director
  • Charlotte Twyning¬†Independent Non-executive Director
  • Funmi Adegoke Independent Non-executive Director
  • Heather Lawrence Non-executive Director
  • Victoria Jarman Non-executive Director

Audit Committee

  • Liz Hewitt¬†Chairman
  • David Lis
  • Archie G. Kane
  • Charlotte Twyning
  • Heather Lawrence
  • Funmi Adegoke

Remuneration Committee

  • David Lis¬†Chairman
  • Justin Dowley
  • Archie G. Kane
  • Charlotte Twyning
  • Funmi Adegoke
  • Victoria Jarman

Nomination Committee

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

Statement of compliance

The Board is accountable to the Company’s shareholders for good governance. Throughout the year ended 31 December 2020, 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)