Governance

Governance

 

We’re committed to openness and transparency in everything we do.

 

Download UNITE Code of ethics (PDF)

 

Our governance procedures provide that the full Board of Directors meets at least six times a year.

 

The Board receives regular reports from each of the Group’s business units, but itself retains full and effective control of the Group’s activities, with a formal schedule of matters specifically reserved for decision by the full Board.

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In particular, the full Board sets the strategic objectives, business plan and annual budgets for the Group, with major investment decisions also requiring Board approval.

 

The Board has appointed Audit, Remuneration and Nominations Committees.

 

Download UNITE Terms of Reference (PDF)

 

For full details of our Board of Directors, click here.

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