ABOUT US BUSINESSES INVESTORS SUSTAINABILITY MEDIA CONTACT Home About Us Governance Strategy Track Record Board of Directors Governance The Board Audit Committee Remuneration Committee Nomination Committee Internal Control and Risk Management Communications with Shareholders Directors' Shareholdings and Share Interests Code of Ethics Careers 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 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) *Figures up to 31 December 2020 Copyright © Melrose Industries PLC 2021 | All Rights Reserved Sitemap Cookies Disclaimer Privacy Policy Modern Slavery Statement