Governance Governance UK Corporate Governance Code The Board understands that good corporate governance is an important element in helping to build a successful business in a sustainable manner. The UK Corporate Governance Code 2018, publicly available at www.frc.org.uk (the Code) applied to the Company for the year ended 31 December 2020. The latest corporate governance report explains how the Company has applied the Principles set out in the Code. During the year ended 31 December 2020, the Company has complied with the relevant provisions of the UK Corporate Governance Code 2018, except in two instances, where our approach has differed. Further details can be found in the Corporate Governance report. Board Diversity We remain committed to ensuring that the Board is balanced, with the Directors having a broad range of knowledge, skills and experience. Diversity is a matter which we consider constantly, our diversity policy sets out our aims to ensure an appropriate mix of skills and experience as well as gender and ethnic diversity. JAMES FISHER GROUP POLICIES James Fisher's group policies: Code of ethics Diversity policy Anti-bribery and corruption statement Anti-bribery and corruption policy Slavery and human trafficking statement Slavery and human trafficking policy Whistleblowing policy Health, safety and environmental policy Privacy statement You may also be interested in... James Fisher Renouvelables selected… James Fisher Renouvelables was selected by the French transmission grid operator… World Maritime Day 2021: In honour … To offer two different perspectives on the hardships of working in the shipping … James Fisher Renouvelables potentia… James Fisher Renouvelables was awarded a contract with Réseau de Transport d’Ele… Literature View literature from our group companies News Discover the latest news from James Fisher Videos Watch the latest videos from James Fisher © 2021 James Fisher and Sons plc www.james-fisher.com Registered office: Fisher House, PO Box 4, Barrow-in-Furness, Cumbria, LA14 1HR, UK Registered in England no. 211475 T: +44 (0) 1229 615 400 F: +44 (0) 1229 836 761 Markets Oil and gas Marine Nuclear Defence Transport and infrastructure Ports and terminals Renewable energy Construction Services Inspection and monitoring Lifting and handling Marine services Mooring and fendering Nuclear equipment and services Offshore support Design and engineering Submarine rescue Subsea Investors Share performance Financial information Board of directors Business model Our strategy Company reports and accounts Investor news (RNS) Governance and CSR Advisors and registrars Contact information Annual Report 2020 COMPANY REPORTS Sitemap Accessibility Terms and conditions Privacy statement Cookie policy Modern Slavery Statement