T: 03306780710  /  E: info@mitie.com

Corporate governance

The Board recognises that the manner in which the Group is governed is critical to the long-term success of the business.

This includes managing all internal day-to-day aspects of the business but also managing the impact Mitie has on the wider community and environment. The Board strives to act responsibly in everything it does and when interacting with its stakeholder groups. The Board is committed to ensuring that high standards of corporate governance are achieved throughout the Group and strongly believes that any corporate governance initiatives need to promote and support good business practices.

This statement, together with the Directors’ report and Directors’ remuneration report, provides details of key aspects of Mitie’s corporate governance environment and explains the manner in which the Board of Mitie Group plc has applied the principles and provisions of good governance as set out in the UK Corporate Governance Code.


Articles of association 

Matters reserved for the Board 

Division of responsibilities 

Nomination Committee Terms of Reference

Audit Committee Terms of Reference

Remuneration Committee Terms of Reference

Social Value & Responsible Business Committee Terms of Reference

Disclosure Committee Terms of Reference

Tax Strategy

2018 Remuneration Policy

Section 430(2B) Companies Act 2006 Statement – Paul Woolf