Governance

Johnson Matthey is committed to high standards of corporate governance. Johnson Matthey has applied all of the principles set out in section 1 of the Combined Code on Corporate Governance relating to the structure and composition of the board, the remuneration of the directors, relations with shareholders and procedures for financial reporting, internal control and audit. This statement describes how the principles of the Code have been applied. The group was in compliance with the provisions of the Code throughout the year with the exception of certain matters as detailed in the Corporate Governance section of the 2008 Annual Report.

Click here to view the Corporate Governance section of the 2008 Annual Report 

Click here to view the Audit Committee Terms of Reference 

Click here to view the Management Development and Remuneration Committee Terms of Reference

Click here to view the Management Development and Remuneration Committee's Statement on Remuneration Consultants

Click here to view the Nomination Committee Terms of Reference

Click here to view 2007 AGM proxy voting results

Click here to view the Articles of Association of Johnson Matthey Plc