Corporate Governance
Rok recognises the importance of good corporate practice and is committed to conducting the Group´s operations in accordance with the best principles of corporate governance.
A full statement on Corporate Governance appears on pages 62-67 of the Company´s Annual Report for 2005, a copy of which can be found here.
The statement describes how the Company has applied the relevant Combined Code requirements and, in particular, issues relating to:
- The Board - responsibilities and composition;
- Board Committees;
- Shareholder Communications;
- Internal Control.
The Remuneration Report on pages 66 to 70 of the Annual Report contains information relating to remuneration policy and directors´ remuneration.
Board Committees - Terms of Reference
The Board has long established Audit and Remuneration Committees and established a Nomination Committee in December 2003. New terms of reference for these committees have recently been adopted and are available here.
For further investor relations information contact: ir@rokgroup.com
