Our governance structure and company policies
Johnson Matthey is committed to high standards of corporate governance. Read the Corporate Governance section of the 2017 Annual Report (PDF, opens new window) and the company's statement describing how the Main Principles of the Combined Code on Corporate Governance, issued by the Financial Reporting Council have been applied.
Governance Structure
- Corporate Governance section of the 2017 Annual Report (PDF, opens new window)
- The Role of Our Board and Committees (PDF, opens new window)
- The Role of Our Board Members (PDF, opens new window)
- Audit Committee Terms of Reference (PDF, opens new window)
- Nomination Committee Terms of Reference (PDF, opens new window)
- Remuneration Committee Terms of Reference (PDF, opens new window)
- Remuneration Committee's Statement on Remuneration Consultants
- Articles of Association of Johnson Matthey Plc (PDF, opens new window)
- Memorandum of Association of Johnson Matthey Plc
- Statement of Division of Responsibilities between the Chairman and the Chief Executive (PDF, opens new window)
- Matters Reserved for the Board
Policies and Disclosures
To view Johnson Matthey's policies and read policy documents visit the Our Policies section of this website.
- Read Johnson Matthey's Statement on Sustainability and Corporate Social Responsibility (PDF, opens new window), which aims to demonstrate our credentials and describes the way in which we fulfil our obligations in these areas.
- Remuneration Policy & Disclosures.
- Read our response to the California Transparency in Supply Chain Act 2010 .