The Board has overall responsibility for the governance of Charter International plc and monitors on a continuous basis its compliance with the requirements of the Combined Code on Corporate Governance ('The Combined Code'). The Combined Code was revised in 2010 and its revisions became effective from 1 January 2011, after which it was called the UK Corporate Governance Code.
The following documents are attached for downloading:
Role of the Board (PDF - 14 KB, opens in a new window)
Role of the Chairman (PDF - 24 KB, opens in a new window)
Role of the Chief Executive (PDF - 35 KB, opens in a new window)
Role of the Senior Independent Director (PDF - 25 KB, opens in a new window)
Audit Committee: Terms of Reference (PDF - 106 KB, opens in a new window)
Remuneration Committee: Terms of Reference (PDF - 28 KB, opens in a new window)
Nomination Committee: Terms of Reference (PDF - 14 KB, opens in a new window)
Memorandum of Association (PDF - 838 KB, opens in a new window)
Full details of Charter's main principles, the supporting principles and the other provisions of the Code can be found in its 2010 Annual Report and Accounts, in the Corporate Governance Statement (pages 39 to 43), the Remuneration Report (pages 46 to 53) and the Audit Committee Report (pages 44 and 45).
The following documents, which relate to 2010, are available to download from this website:
Corporate Governance Statement (PDF - 108 KB, opens in a new window)
Remuneration Report (PDF - 224 KB, opens in a new window)
Audit Committee Report (PDF - 49 KB, opens in a new window)
Directors' Report (PDF - 59 KB, opens in a new window)
Corporate Social Responsibility Statement (opens in a new window)
Some of the documents are in PDF format. In order to read this format you will need the Adobe Acrobat Reader. If you do not have the Reader installed on your computer you can download it free from the Adobe website.