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:
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| the terms of reference of the Nomination Committee |
PDF |
| the terms of reference of the Remuneration Committee |
PDF |
| the terms of reference of the Audit Committee |
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 B Connolly |
PDF |
| Mrs C Johnstone |
PDF |
| Holly Van Deursen |
PDF |
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| the Synthomer Code of Conduct |
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 |
| the Rules of the Synthomer 2011 Performance Share Plan |
PDF |
| the Articles of Association |
PDF |
| the Memorandum of Association |
PDF |
For more information of Synthomer Investor Relations , contact us.
