Search Our companies Who we are Sustainability Investors Media Our people Contact Environment Social Governance Home Investors ESG Governance Our approach to good governance is an integral part of our culture, setting the standard on how we run our business. The Board is responsible for maintaining a strong and effective system of governance throughout the Group and are collectively responsible for creating and delivering long term sustainable value for the business. Governance at Go-Ahead Framework Our governance framework underpins our culture and values, with the Board committed to leading by example. It establishes a clear division of responsibilities and supports the development of good governance practices throughout the Group. Governance framework Committees The Board has established nomination, audit and remuneration committees which constitute an important element of the governance process. The responsibilities of each committee are determined by its terms of reference, which are reviewed annually. Board committees Mandate The Board mandate was adopted by the Board to help articulate its purpose and accountabilities in delivering the Group’s strategy. The mandate is an important reference point in Board deliberations, decision making, supporting Board effectiveness, reviews and the induction of new Board members. Board Mandate Key responsibilities for the board Strategy development and objectives Corporate planning and key performance indicators Health and safety Stakeholder and workforce engagement Contracts, bids and acquisitions Risk management and appetite Board development and effectiveness Governance and regulatory compliance Culture and values To read more about the Board, including roles and specific responsibilities click here. Further details of the Board’s responsibilities, and the matters which are reserved for the decision of the Board, are set out in the schedule of matters reserved for the Board. You may also like Connect with us Cookie policy Cookie Preferences Privacy policy Disclaimer Sitemap Accessibility Modern slavery statement Current vacancies Section 172 Statement © 2021 The Go-Ahead Group plc. Registered address: 3rd Floor, 41-51 Grey Street, Newcastle upon Tyne, NE1 6EE. Company number: 02100855

Search Our companies Who we are Sustainability Investors Media Our people Contact Go-Ahead Media Centre News from our companies Blog Home Media Go-Ahead Media Centre Go-Ahead Media Centre To view all of our latest news and press releases from across the Go-Ahead Group plc please visit our Newsroom. Visit the Go-Ahead Newsroom If you're a journalist who needs to get in contact with our team, please email us at communications@go-ahead.com. Connect with us Cookie policy Cookie Preferences Privacy policy Disclaimer Sitemap Accessibility Modern slavery statement Current vacancies Section 172 Statement © 2021 The Go-Ahead Group plc. Registered address: 3rd Floor, 41-51 Grey Street, Newcastle upon Tyne, NE1 6EE. Company number: 02100855