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Corporate governance

Information concerning the Group's procedures relating to corporate governance

Renishaw considers it complied with the provisions set out in the UK Corporate Governance Code, except as stated in the 2016 Annual report. The Directors' Corporate Governance Report within the Annual report 2016 provides a summary of the Group's procedures for applying the principles of corporate governance and the extent to which such principles have been applied.

The Renishaw plc Board of Directors is responsible for the sustainable long-term success of the Group, which it does through its focused leadership, and the development, review and implementation of the Group's strategy and business model. Its other roles are to maintain control over the Group's assets, to monitor changes to the Group's management and control structures, to establish high ethical standards of behaviour, to develop robust corporate governance and risk management practices and procedures, and ensure that its obligations to its shareholders are understood and met. The Board also seeks to ensure that the strategy takes into account the interests of the Group's customers, suppliers, employees and the local communities in which Renishaw operates.

Code of conduct and anti-bribery

FTSE4Good

FTSE4Good logo

FTSE confirms that Renishaw plc has been independently assessed according to the FTSE4Good criteria, and has satisfied the requirements to become a constituent of the FTSE4Good Index Series. Created by the global index company FTSE, FTSE4Good is an equity index series that is designed to facilitate investment in companies that meet globally recognised corporate responsibility standards. Companies in the FTSE4Good Index Series have met stringent environmental, social and governance criteria, and are positioned to capitalise on the benefits of responsible business practice.

Contacts

Company Secretary

Norma Tang
New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR, UK
Tel: + 44 (0) 1453 524445
Fax: + 44 (0) 1453 524401
Email: companysecretary@renishaw.com

Group Media Relations

Chris Pockett, Head of Communications
New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR, UK
Tel: + 44 (0) 1453 524524
Fax: + 44 (0) 1453 524901
Email: chris.pockett@renishaw.com

In order to contact the Company Secretary or Head of Communications please use the above email addresses.

Board of Directors

For more information on the board please see the Board of Directors page.

Audit Committee

The members of the Audit Committee are:

They are all independent non-executive directors.

The Audit Committee Terms of Reference are available here.

Remuneration Committee

The members of the Remuneration Committee are:

They are independent non-executive directors.

The Remuneration Committee Terms of Reference are available here.

Nomination Committee

The members of the Nomination Committee are:

Apart from Sir David McMurtry, the members of the Committee are independent non-executive directors.

The Nomination Committee Terms of Reference are available here.