At PayPoint, the Board is committed to providing entrepreneurial leadership through good corporate governance and accountability for the benefit and protection of our shareholders and wider stakeholders. In compliance with the UK Corporate Governance Code, the Board has in place a sound corporate governance structure with clearly defined roles and responsibilities which are set out in the following documents:
|Delegation of authority and matters reserved to the board|
|Audit committee: Terms of reference|
|Market disclosure committee: Terms of reference|
|Nomination committee: Terms of reference|
|Remuneration committee: Terms of reference|
|Division of key board roles and responsibilities|
The terms of appointment for each non-executive director of PayPoint plc are also available upon written request to the Company Secretary, addressed to the company’s registered office.
The Board has endorsed principles and policies which promote best practice in corporate governance across the PayPoint group. These principles and policies which are reviewed regularly include:
|PayPoint plc’s statement on ethical principles|
|Board diversity policy|
The Articles of Association of PayPoint plc is available for viewing here.
Registered Head Office and directors’ address:
1 The Boulevard
Welwyn Garden City
Link Asset Services
34 Beckenham Road
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