The Company is committed to high standards of corporate governance.
Our Corporate Responsibility Committee provides governance for the Company’s corporate responsibility and reports bi-annually to the Executive Committee. The Board of Directors and the Executive Committee fully support the work of the CR Committee through its sponsor, John Gibney, our Finance Director.
The structure of the Board of Directors and our Board Committees as well as information on our system of internal control and risk management is described in detail in the Corporate Governance Report in the Britvic plc Annual Report. The former is also accessible via the Investor Relations page on this website.
The Audit Committee is chaired by Michael Shallow and its other members are Ben Gordon and Bob Ivell. The Audit Committee meets not less than three times a year and has responsibility for, amongst other things, monitoring the integrity of the Group’s financial statements and reviewing its summary financial statements. more Download PDF
The Remuneration Committee is chaired by Bob Ivell and its other members are Michael Shallow and Ben Gordon. The Remuneration Committee meets not less than three times a year and has responsibility for making recommendations to the Board. more Download PDF
The Nomination Committee is chaired by Gerald Corbett and its other members are Ben Gordon and Michael Shallow. more Download PDF
Did you know that 5.3m shares in Britvic are held by employees, and that other major shareholders of Britvic Shares include AXA S.A, PepsiCo, and Legal & General Group plc.