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Home Investor relations Corporate governance Board governance

Board governance

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Board governance documents

Schedule of Matters Reserved for the Board 279 KB
The roles of the Chair, Chief Executive and Senior Independent Director 145.7 KB
Conflicts of interest 95.3 KB
Board Committees (also references Terms of Reference) 92.1 KB
Group Remuneration Committee ToR 309.1 KB
Group Audit ToR 237.3 KB
Sustainability Accounting Standards Board Report 2020 382.4 KB
Group Risk Committee ToR 227.1 KB
Group Nomination and Governance Committee ToR 197.3 KB

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Cardiff, CF10 2EH

United Kingdom

+44 (0)333 220 2062

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  • Who we are
    • About us
    • Our purpose
    • Our Board and Management
    • Brands and markets
    • Our offices
    • Our milestones
    • Subsidiary companies
    • Partner with us
  • Sustainability
    • Our sustainability framework
    • Customers
    • Environment
    • Communities
    • Suppliers
    • Business
    • Our commitments
    • Our policies
    • Modern Slavery Statement
  • Investor relations
    • Overview
    • Results, reports and presentations
    • Financial calendar
    • Shareholder information
    • Debt investors
    • Dividend history
    • Corporate governance
    • RNS feed
    • Email alerts
  • Media
    • News releases and media contacts
    • Media library
  • Working at Admiral Group
    • Our people
    • Our culture
    • Our benefits
  • Our Brands
    • Admiral
    • Admiral Business
    • Admiral Money
    • Admiral Pioneer
    • Apparent Insurance
    • Balumba
    • Bell
    • ConTe.it Assicurazioni
    • ConTe.it Prestiti
    • Diamond
    • Elephant
    • Elephant Auto
    • Gladiator
    • L’olivier – assurance
    • Qualitas Auto
    • Veygo

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