Corporate governance

In accordance with the provisions of the UK Corporate Governance Code which was published in September 2012 by the Financial Reporting Council and best practice the following items are available to download:

the terms of reference of the Nomination PDF
the terms of reference of the Remuneration PDF
Audit Committees of the Board of Synthomer plc (Synthomer) PDF
the appointment letters of the non-executive directors
Mr N A Johnson (non-executive chairman) PDF
The Hon A G Catto PDF
Dato' Lee Hau Hian PDF
Dr J Jansz PDF
Mr J Chen PDF
Mr B Connolly PDF
Mrs C Johnstone PDF
the Synthomer code of business conduct on corruption and anti-competitive activities PDF
the Synthomer Whistleblowing Policy - "Protecting our Reputation" PDF
the Synthomer Equal Opportunities, Diversity and Human Rights Policy PDF
the Synthomer Board policy statement on Diversity PDF
the Synthomer Directors' Remuneration Policy PDF
the Synthomer policy on the provision of non-audit services by the external auditor PDF
long term incentive plan rules
the Rules of the Synthomer 2011 Performance Share Plan PDF
the Articles of Association PDF
the Memorandum of Association PDF

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