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 section 1 of Combined Code issued in July 2003.
Articles of association
Matters reserved for the Board
Division of responsibilities
Nomination Committee Terms of Reference
Audit Committee Terms of Reference
Investment Committee Terms of Reference
Remuneration Committee Terms of Reference
Results Committee Terms of Reference
Section 430(2B) Companies Act 2006 statement
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