Corporate governance - CPP Group

Corporate governance

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Company documents

17/05/2023 142KB

Corporate governance statement

24/03/2021 200KB

Matters reserved for the board

28/04/2021 112KB

Articles of association

Board committees

Audit committee members:

Jeremy Miller (Chair)
Simon Thompson
David Morrison

15/09/2022 111KB

Internal Audit Charter

15/09/2022 98KB

Terms of reference

Remuneration committee members:

Simon Thompson (Interim Chair)
David Morrison
Jeremy Miller

20/09/2022 142KB

Terms of reference

Nomination Committee members:

David Morrison (Interim Chair)
Simon Thompson
Jeremy Miller

08/12/2021 132KB

Terms of reference