Investors - Corporate Governance

Corporate Governance

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The Board remains strongly committed to ensuring that Carillion maintains and continuously improves the structures and processes required to underpin the effective delivery of its growth strategy.

We believe that good governance is an essential part of the way we undertake our business on a day-to-day basis, while maintaining effective risk management, control and accountability.

The Board as a whole continues to take ownership of effective leadership and the long-term success of the Company. The diverse range of skills and leadership experience offered by the Non-Executive Directors means that they are well qualified to scrutinise performance, assess the Group's risk management and control processes, provide constructive challenge and to support the Executive Directors.

Compliance with the 2014 Code
During the year ended 31 December 2015, the Company complied fully with the requirements of the UK Corporate Governance Code (September 2014). Full details of this Code can be obtained from the Financial Reporting Council's website at