Corporate governance
Strong oversight
The Board of Shaftesbury Capital PLC is committed to high standards of corporate governance, which support the achievement of our strategic objectives.
The Board and Committees
Our Board Committees support effective governance by providing independent oversight of audit, remuneration and nominations.
Find out more about our board committees
| THE BOARD | |||||
| Nomination Committee | Audit Committee | Remuneration Committee | |||
| EXECUTIVE COMMITTEE | |||||
| Executive Risk Committee | Health & Safety Governance Committee | Investment Committee | Disclosure Committee | Sustainability Committee | |
Governance documents
Our governance documents set out the policies, frameworks and standards that support the effective management of Shaftesbury Capital. Together they provide transparency for shareholders and other stakeholders.
Division of responsibilities
Clear governance relies on well-defined roles and responsibilities. The respective responsibilities of the Chairman, Chief Executive, Senior Independent Director and Board provide a clear framework for leadership, accountability and effective decision making.
Responsible business
Responsible business conduct is fundamental to the way Shaftesbury Capital operates. Our policies, codes of practice and governance framework help ensure the highest standards of integrity, transparency and ethical behaviour across the business.
