Our expertise Our approach Where we operate About us Our projects Careers Sustainability Media Investors 112.40p Contact us Corporate governance The Board < Back Articles of association > Board committees > Compliance statements > Group policies > Remuneration > Risk management > The Board is collectively responsible for the long-term success of the Group, for developing and delivering its strategy and for establishing a framework of prudent and effective controls to assess and manage risk effectively. As a Board, we believe that the Group and the delivery of its strategy should be based on strong governance. We also believe that good governance is essential to the way in which we operate on a day-to-day basis. The Group’s management and governance framework, which is summarised below, has been implemented to support the Group’s long-term growth objectives. The Board currently comprises the Chairman, two executive directors and four other non-executive directors. The diverse range of skills and leadership experience of the non-executive directors enables them to scrutinise performance, assess the Group’s risk management and control processes, provide constructive challenge and support the executive directors. The duties of, and those decisions which can be made by, the Board are clearly defined in the schedule of matters reserved for the Board. The matters requiring Board approval include, amongst others: The Group’s strategic plans; Mergers, acquisitions and disposals of a material size and nature Material changes to the Group’s structure and capital; The payment of dividends; and The approval of material Group policies. Quick links: Investors Careers Site Map Phishing Other Kier sites Ayton Products BAM Ferrovial Kier Eiffage Kier Ferrovial BAM Kier Group Fellowship Trust Solum Regeneration Source Design Services Legal Terms of Use Cookie and Privacy Policy Accessibility Useful documents Kier Annual Report 2021 Building for a Sustainable World - our Sustainability Framework Modern Slavery Statement Positive Footprints- Our social impact report Fast Facts - May 2021 Registered in England No.2708030 Kier Group plc. Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP Copyright 2021 Kier Group PLC

Our expertise Our approach Where we operate About us Our projects Careers Sustainability Media Investors 112.40p Contact us Regulatory news < Back Email alerts > Quick links: Investors Careers Site Map Phishing Other Kier sites Ayton Products BAM Ferrovial Kier Eiffage Kier Ferrovial BAM Kier Group Fellowship Trust Solum Regeneration Source Design Services Legal Terms of Use Cookie and Privacy Policy Accessibility Useful documents Kier Annual Report 2021 Building for a Sustainable World - our Sustainability Framework Modern Slavery Statement Positive Footprints- Our social impact report Fast Facts - May 2021 Registered in England No.2708030 Kier Group plc. Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP Copyright 2021 Kier Group PLC