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The Board is firmly committed to the highest standards of corporate governance and considers that good governance commences with an effective Board providing strong and respected leadership.
The Non-Executive Directors bring their wide experience to the
boardroom to both support and develop business strategy and
operations and to constructively challenge the Executive
In addition, the Board evaluation process which we introduced in 2002 supports the culture of constructive challenge and confirms that Non-Executive Directors are independent in their judgement.
During the year to 31 December 2012 as detailed below and in the
Remuneration report, the Company complied fully with the
requirements of the UK Corporate Governance Code (June 2010).
Carillion is now addressing the UK Corporate Governance Code published by the Financial Reporting Council in September 2012. The UK Corporate Governance Code is publicly available at www.frc.org.uk.