menu search 238.20p Role of the Board The Board is currently comprised of nine Directors, of whom seven, including the Group Chair, are non-executive. The Directors believe that the Board continues to include an appropriate balance of skills experience, independence and knowledge of the Company and retains the ability to provide effective leadership to the Group. The Board is collectively responsible for the success of the Company and has a formal schedule of matters reserved for its decision which includes the matters summarised below. Determining the Group's strategic direction Approving annual budgets and financial reporting, including the annual and half-year results and interim management statements Approving interim, and recommending final, dividends Approving major acquisitions, disposals and capital expenditure Ensuring the necessary financial and human resources are in place to achieve objectives and review management performance Setting the Company's values and ethical standards Approving policies and systems for risk management and assurance The Board reviewed its list of reserved matters in November 2020. The full matters reserved for the Board can be found below. Matters reserved for the Board Management See the members of our Board and our executive management View our leadership Annual Report 2020 Download the report PDF Back to top Share this page Facebook Twitter LinkedIn Balfour Beatty plc is registered in England as a public limited company Registered No: 395826 Registered Office: 5 Churchill Place, Canary Wharf, London E14 5HU Find a contact © Balfour Beatty 2021 Search Site index Help Accessibility Privacy Cookies Legal Modern slavery Fraud warning Carbon Reduction Plan @balfourbeatty Find out how the many benefits early involvement with both our project managers and our customer helped with the successful delivery of in our latest podcast episode: Fri, 26 November 2021 15:07 Congratulations to our colleagues at @CPOfficial_M25 and @MyCPServices who have won the Sustainability and Climate Impact Award at The Institute of Asset Management Excellence Awards, alongside @atkinsglobal, @SkanskaUKplc, @toppesfielduk and @FMConwayltd! https://t.co/e4jDUKPYTq Tue, 30 November 2021 18:30 Previous Next 1 2 3 4 5 6 Connect with us Facebook Twitter Youtube LinkedIn Instagram Email updates We use necessary cookies to make our website work. We’d also like to set optional analytical cookies to help improve our website. We won’t set optional analytical cookies unless you enable them. For more detailed information about the cookies we use, visit Cookies settings. Necessary cookies only Allow optional analytics cookies