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Home Investor relations Corporate governance Board governance

Board governance

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Board governance documents

Schedule of Matters Reserved for the Board 279 KB
The roles of the Chair, Chief Executive and Senior Independent Director 246.6 KB
Conflicts of interest 95.3 KB
Board Committees (also references Terms of Reference) 92.1 KB
Group Remuneration Committee ToR 350.4 KB
Group Audit Committee ToR 203.5 KB
Sustainability Accounting Standards Board Report 2020 382.4 KB
Group Risk Committee ToR 238.1 KB
Group Nomination and Governance Committee ToR 252.2 KB

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  • Who we are
    • About us
    • Our purpose
    • Our Board and Management
    • Brands and markets
    • Our offices
    • Our milestones
    • Subsidiary companies
  • Sustainability
    • Our sustainability framework
    • Customers
    • Environment
    • Communities
    • Suppliers
    • Investments
    • Our commitments
    • Our policies
    • Modern Slavery Statement
  • Investor relations
    • Overview
    • Results, reports and presentations
    • Equity analysts
    • Financial calendar
    • Shareholder information
    • Debt investors
    • Dividend history
    • Corporate governance
    • Regulatory news
    • Email alerts
  • Media
    • News releases and media contacts
    • Media library
  • Inside Admiral
  • Working at Admiral Group
    • Our people
    • Our culture
    • Our benefits
  • Our Brands
    • Admiral
    • Admiral Business
    • Admiral Money
    • Admiral Pioneer
    • Balumba
    • Bell
    • ConTe.it Assicurazioni
    • ConTe.it Prestiti
    • Diamond
    • Elephant
    • Gladiator
    • L’olivier – assurance
    • Qualitas Auto
    • Veygo

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