HOME INVESTORS CORPORATE GOVERNANCE CORPORATE GOVERNANCE The Board’s focus is on promoting the long-term sustainable success of the Company, creating value for its shareholders and contributing to wider society. The Board is committed to upholding the highest standards of corporate governance in line with the UK Corporate Governance Code 2018; responsible for good stewardship of the Company to protect shareholders’ long-term interests and ensuring its social and environmental obligations are fulfilled. The Board has established four Board Committees to assist in the execution of its responsibilities. These are the Nomination Committee, Remuneration Committee, Corporate Responsibility, Sustainability, Ethics and Compliance Committee and an Audit Committee. Each Committee operates under Terms of Reference approved by the Board. The Terms of Reference for these committees are available below. To ensure the Board performs effectively, there is a clear division of responsibilities, set out in writing and agreed by the Board, between the leadership of the Board and executive leadership of the business. Descriptions of the key roles are available below. We are an organisation with strong values of responsibility and integrity and we always seek to do the right thing. If you have seen, heard, or experienced anything related to Reckitt that you feel is wrong or unethical please contact our compliance hotline at www.rbspeakup.com. COMMITTEE TERMS OF REFERENCE Terms of reference for Audit Committee Download Terms of reference for Corporate Responsibility, Sustainability, Ethics and Compliance Committee Download Terms of reference for Nomination Committee Download Terms of reference for Remuneration Committee (PDF) Download Schedule of matters reserved for the Board (PDF) Download KEY ROLES Role of Chair (PDF) Download Role of Chief Executive Officer (PDF) Download Role of Senior Independent Officer (PDF) Download ARTICLES OF ASSOCIATION Reckitt Benckiser Group plc – Articles of Association Download OTHER DOCUMENTS Remuneration Policy (PDF) Download read more Annual Report 2020 Annual Report 2020 (PDF) read more Executive Team Meet our Team read more The Board Meet the Board CONTACT US Investor enquirers: Sandra Moura Simon Whittington Harvy Sidhu +44 (0) 1753 217800 IR@rb.com Shareholder enquirers: Registrars Computershare Investor Services plc, The Pavilions, Bridgwater Road, Bristol BS99 6ZY Shareholder helpline +44 (0) 370 703 0118 www.computershare.com/uk Company Secretary: Rupert Bondy +44 (0) 1753 217800 ADDRESS Registered office at 103 - 105 Bath Road, Slough, Berkshire, SL1 3UH Registered in England & Wales, No 6270876 RECKITT.COM About us Brands Careers Investors Sustainability Newsroom COP26 INVESTORS Results and presentations Investor news Regulatory news Financial calendar Annual general meetings Annual Report 2020 Share price tools Your shareholding Corporate governance Investor contacts MORE Terms and Conditions Privacy Policy Cookie policy Modern Slavery Act Statement © Copyright Reckitt Benckiser Group PLC. All rights reserved About Cookies On This Site We and our partners use cookies on this site to improve functionality, personalise browsing experience, analyse traffic, and for marketing and personalised advertising. See our cookie policy for details. Decline Accept all Manage Preferences