INVESTORS Corporate Governance Please Select Mr Ms Mrs Dr Please Select 1-10 11-50 51-100 101-500 501-1000 1000+ Please Select I am interested in receiving services from Mitie I have a general enquiry Share this page via email Share this page via LinkedIn Share this page via Twitter Share this page via Facebook Select Service Show all Care & Custody Cleaning Services Connected Workspace Energy & Carbon Engineering Maintenance Engineering Projects Healthcare Services Integrated Facilities Management Intelligence, Assurance & Risk Landscapes Occupier Services Plan Zero Security & Fire Signature Front of House Smart Buildings Sustainability Technical Services Vetting Waste Select Sector Show all Central & Local Government Defence & Aerospace Distribution & Logistics Emergency Services Financial Services Healthcare Higher Education Information Technology Leisure & Hospitality Local Authorities Manufacturing Pharmaceuticals Primary & Secondary Education Professional Services Real Estate Retail Telecomms & Media Third Sector Transport Utilities Corporate Governance Overview The Board recognises that the manner in which the Group is governed is critical to the long-term success of the business. This includes managing all internal day-to-day aspects of the business but also managing the impact Mitie has on the wider community and environment. The Board strives to act responsibly in everything it does and when interacting with its stakeholder groups. The Board is committed to ensuring that high standards of corporate governance are achieved throughout the Group and strongly believes that any corporate governance initiatives need to promote and support good business practices. The Annual Report and Accounts provides details of key aspects of Mitie’s corporate governance environment and explains the manner in which the Board of Mitie Group plc has applied the principles and provisions of good governance as set out in the UK Corporate Governance Code. Corporate Governance Downloads Our Board and Committees Board Audit Committee Nomination Committee Remuneration Committee Disclosure Committee Social Value and Responsible Business Committee Our Board Derek Mapp Non-Executive Chairman Phil Bentley Chief Executive Officer Baroness Couttie Independent Non-Executive Director Jennifer Duvalier Independent Non-Executive Director Simon Kirkpatrick Chief Financial Officer Nivedita Krishnamurthy Bhagat Independent Non-Executive Director Mary Reilly Independent Non-Executive Director Roger Yates Senior Independent Director You may also be interested in Reports Library Share Price Regulatory Announcements How can we help? If you’re looking for more information, need to talk to someone about an enquiry or want to chat about your service needs, then you’ve come to the right place. Please fill in our short form and a member of our team will be in touch. If you have a supplier enquiry, please visit our dedicated portal on www.mitiesuppliers.com Select Title* Please Select Mr Ms Mrs Dr First name* Last name* Work Email* Phone Number* Company name* Company Size* Please Select 1-10 11-50 51-100 101-500 501-1000 1000+ Please tell us what you’re enquiring about?* Please Select I am interested in receiving services from Mitie I have a general enquiry By submitting this form you have read and agree to our Data Privacy Statement © 2021 Mitie Group plc. All Rights Reserved. Services All Services Sectors All Sectors Insights & News Insights Latest News About Mitie About Mitie Culture Social Value & Responsible Business Mitie Foundation Awards & Accreditations Investors Investors Reports Library Share Price Share Price Tools Financial Calendar Regulatory Announcements Shareholder Information Corporate Governance Contact Investor Relations Capital Markets Day Contact Contact Us Legal Site Terms Privacy Accessibility Cookie Policy Modern Slavery Act Pension Compliance Policies Carbon Reduction Plan Follow Us Linkedin Twitter YouTube Other Media Centre Employee Area Supplier Portal Careers ESG Mitie Ireland Mitie Spain Click to return to the top of the page top