Corporate governance

In accordance with the provisions of the UK Corporate Governance Code which was published in July 2018 by the Financial Reporting Council and best practice the following items are available to download:

Terms of reference of the Nomination Committee PDF
Terms of reference of the Remuneration Committee PDF
Terms of reference of the Audit Committee PDF
Terms of reference – Disclosure Committee PDF
Appointment letters of the non-executive directors
Caroline Johnstone (non-executive chair) PDF
The Hon Alexander Catto PDF
Dato' Lee Hau Hian PDF
Brendan Connolly PDF
Holly Van Deursen PDF
Cynthia Dubin PDF
Roberto Gualdoni PDF
Ian Tyler PDF
the Synthomer Directors' Remuneration Policy PDF
the Synthomer policy on the provision of non-audit services by the external auditor PDF
the Rules of the Synthomer Performance Share Plan PDF
the Articles of Association PDF
the Memorandum of Association PDF

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