Risk management HomeInvestorsCorporate governance The Group’s risk management policy recognises the importance of having effective processes and procedures for identifying, actively monitoring, mitigating and managing the financial and non-financial risks facing the Group . Effective processes and procedures The Board has ultimate accountability for the execution of the Governance, Risk and Compliance Framework through the Company’s risk management systems and internal controls, with the Executive Management Team and the Risk Management Committee responsible for overseeing execution of risk management throughout the Group. The Board has delegated responsibility for the detailed monitoring and reviewing of the effectiveness of the Group’s internal control and risk management systems to the Audit Committee, and the oversight of the management of operational risk to the Risk Management Committee, both of which report their findings to the Board. Assurance over the effectiveness of these systems is provided by regular management reporting to the Audit Committee. Related pages Board responsibilities READ MORE Board committees READ MORE UK tax strategy READ MORE CONTACT Get in touch Whatever the reason for your interest we would love to hear from you. If you would like to ask us a question or see how we can help, why not get in touch? MESSAGE US MORE CONTACTS DRIVER JOBS Sitemap Terms of use Privacy notice Cookie declaration Accessibility Slavery act Cygnia logistics Gender pay gap Copyright 2021 © Wincanton plc. All rights reserved.

Contacts and advisers HomeInvestors Our corporate and investor contacts should you have an enquiry. Investor contacts and advisers Wincanton plc Methuen Park Chippenham Wiltshire SN14 0WT Tel: 01249 710 000 Company No 04178808 investor.relations@wincanton.co.uk Public relations - financial and media Headland Consultancy Cannon Green 27 Bush Lane London EC4R 0AA Tel: 020 3805 4822 wincanton@headlandconsultancy.com Registrar services Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom Email: customer@equiniti.com Tel: +44 (0) 371 384 2272 Lines are open 8.30am to 5.30pm (UK time), Monday to Friday (excluding public holidays in England and Wales) Website: www.shareview.co.uk Any queries about the administration of holdings of ordinary shares, such as change of address, change of ownership or dividend payments, should be directed to Equiniti using the details above. Holders may also check details of their shareholding, subject to passing an identity check, on Equiniti shareholder website at www.shareview.co.uk Brokers Numis Securities Ltd The London Stock Exchange Building 10 Paternoster Square London EC4M 7LT HSBC Bank Plc Level 2 8 Canada Square London E14 5HQ CONTACT Get in touch Whatever the reason for your interest we would love to hear from you. If you would like to ask us a question or see how we can help, why not get in touch? MESSAGE US MORE CONTACTS DRIVER JOBS Sitemap Terms of use Privacy notice Cookie declaration Accessibility Slavery act Cygnia logistics Gender pay gap Copyright 2021 © Wincanton plc. All rights reserved.