The Company is committed to, and recognises the value and importance of, high standards of corporate governance. The Company complies with the UK Corporate Governance Code published by the Financial Reporting Council in September 2014 (the “UK Corporate Governance Code”).
As envisaged by the Corporate Governance Code, the Board has established the following committees:
- Audit & Risk Committee - Click here to read the Terms of Reference
- Nomination Committee - Click here to read the Terms of Reference
- Remuneration Committee - Click here to read the Terms of Reference
Each of these committees has formally delegated duties and responsibilities and written terms of references. From time-to-time, separate committees may be set up by the Board to consider specific issues, if the need arises.
Modern Anti-Slavery and Human Trafficking Statement 2017
This statement is in response to Section 54, Part 6 of the Modern Slavery Act 2015 and sets out the steps that the Sanne Group is taking to ensure slavery and human trafficking is not taking place in our supply chains or in any part of our business. Click here to read our statement.