Governance report

Governance report

This governance report forms part of our full directors’ report. This includes information on our leadership, corporate governance, compliance reports, stakeholder engagement, our Board committee reports, directors’ remuneration report, directors’ report and directors’ responsibilities statement.

Profile shot of Tsega Gebreyes
Profile shot of Sunil Taldar
Profile shot of Sunil Bharti Mittal

In this section

    1. Chair’s introduction to the Governance report
    2. Our leadership
      1. The Board at a glance
      2. Our Board of directors
      3. Our Executive Committee
    3. Corporate governance
      1. Highlights of the year
      2. Our governance structures
      3. The Board’s focus in 2025/26
    4. Our compliance with the UK Corporate Governance Code
    5. Engaging with our stakeholders
      1. Section 172 statement
      2. How we engage with our stakeholders
    6. Audit and Risk Committee report
      1. Committee chair’s statement
      2. Committee governance
      3. Part 1: Our work during the year
      4. Part 2: Accounting and financial reporting issues
      5. Part 3: Risk management and internal controls
      6. Part 4: Sustainability risk and reporting
      7. Part 5: External auditors
      8. Part 6: Audit tender
    7. Nominations Committee report
      1. Committee chair’s statement
      2. Committee report
      3. Diversity and inclusion
    8. Directors’ remuneration report
      1. Part 1: Chair’s introduction
      2. Part 2: Directors’ remuneration policy
      3. Part 3: Our annual report on remuneration
    9. Directors’ report
    10. Directors’ responsibilities statement