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公司治理
概述
The 董事会 recognises that the manner in which the Group is governed is critical to the long-term success of the business.
This includes managing all internal day-to-day aspects of the business but also managing the impact Mitie has on the wider community and environment. The 董事会 strives to act responsibly in everything it does and when interacting with its stakeholder groups. The 董事会 is committed to ensuring that high standards of corporate governance are achieved throughout the Group and strongly believes that any corporate governance initiatives need to promote and support good business practices.
The Annual Report and Accounts provides details of key aspects of Mitie’s corporate governance environment and explains the manner in which the 董事会 of 米蒂集团有限公司 has applied the principles and provisions of good governance as set out in the UK 公司治理 Code.
我们的董事会和委员会
The 董事会 is collectively responsible for the sustainable longterm success of the Company and provides leadership and direction to management. 相应的, the 董事会 reviews and agrees the strategy for the group, proposed by the Executive Directors, on an annual basis and reviews certain aspects of the strategy at 董事会 meetings during the year. 在制定战略时, the 董事会 takes account of matters such as: market trends; competitive environment; private/public sector approach; international aspects of the business and opportunities; finance; shareholder returns; people and talent; and the Mitie Model, ensuring at all times that sufficient consideration is given to risk and internal controls.
For information on the responsibilities of the 董事会, view our matters reserved for the 董事会.
The 审计委员会 provides effective governance over the appropriateness of the group’s financial reporting, and the performance of both the Internal and External Audit functions. The Committee also oversees the group’s internal control systems, business risks management and related compliance activities.
For information on the responsibilities of the 审计委员会, view our 审计委员会 terms of reference:
The 提名委员会 evaluates the composition, 多样性, 经验, 知识, skills and independence of the 董事会 and its committees. This allows the appropriate balance to be maintained and ensures the continued effectiveness of the 董事会. The Committee also ensures that appropriate succession plans for the Non-Executive Directors, Executive Directors and the group’s senior management are also kept under review, taking into account the challenges and opportunities facing the group, 还有多样性, skills and expertise that are therefore required in the future.
For information on the responsibilities of the 提名委员会, view our 提名委员会 terms of reference:
The 薪酬委员会 has responsibility for determining the remuneration of Mitie’s Executive Directors and the Chairman, taking into account the need to ensure Executives are properly incentivised to perform in the interests of the Company, 我们的员工和股东.
For information on the responsibilities of the 薪酬委员会, view our 薪酬委员会 terms of reference:
The 披露委员会 assists and informs the decisions of the 董事会 concerning the identification of inside information and makes recommendations about how and when the Company should disclose that information in accordance with the Company’s disclosure policy.
For information on the responsibilities of the 披露委员会, view our 披露委员会 terms of reference:
The responsibilities of the Environment, Social and 公司治理 Committee are to drive the social value and responsible business agenda on behalf of the Mitie Group, to ensure that Mitie conducts its business in a commercially responsible way to achieve maximum positive impact on the communities, people and the environment in which it works and to benefit Mitie’s customers, 员工及股东.
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