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:
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| 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 |
| |
| 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 |
For more information of Synthomer Investor Relations , contact us.
