Share Price: 21.50 GBp -0.30 (-1.38%) At 20:14 03/12/2021 About Us Investor Relations Financial Information Media Corporate Contacts Home Investor Relations Corporate Governance Corporate Governance Pendragon is committed to the highest standards of corporate governance and has a number of committees in place to ensure our business is well-managed, with effective oversight and control. Achieving long-term success through high standards and a clear vision We are committed to maintaining the highest standards of corporate governance across our business. Our Board of Directors are collectively responsible for our long-term success and ensuring that we operate to governance which serves our best interests. Pendragon complies with the main principles and specific provisions of the UK Corporate Governance Code. We have adopted a number of policies which further advance our corporate governance standards and statutory compliance. The Board delegate certain responsibilities to our Board Committees. These groups work on key areas of responsibility and are each made up entirely of non-executive directors. Audit Committee Mr B Small (Chair) Mr M D Wright Mr D Exler Ms N Flanders The key responsibilities of the Audit Committee are: Monitors the integrity of the financial statements and formal announcements Reviews and approves the Annual Report and Accounts for adoption by the Board Recommends to the Board the selection of the external auditor, its terms of appointment and monitors its effectiveness and independence Governs policy for the allocation of non-audit work to the audit firm Reviews internal controls and risk management Monitors the effectiveness of the internal audit function Reviews and monitors whistleblowing arrangements Audit Committee Terms of Reference Policy on the use of External Auditors Nomination Committee Remuneration Committee Chairman Roles and Responsibilities Senior Independent Director More about Pendragon Our Board Corporate Responsibility Investor Relations Corporate Contacts About Us Our Business Our Brands Our Board Our History Media Corporate Contacts Careers Investor Relations Share Price Corporate Details Corporate Governance Corporate Responsibilty Annual General Meeting Inside Information Modern Slavery Statement Regulatory Announcements Financial Information Announcements © 2021. All rights reserved.