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We are committed to high standards of governance across our business, which informs the composition of our Board as well as the way it operates, promoting a culture of openness and debate and constructive relations between and among the Executive and Non-Executive members of the Board. The Board currently has two committees: an Audit and Risk Committee and a Nomination and Remuneration Committee. Read the governance report including our Committee reports in our 2021 Annual Report.
A key part of the Board’s commitment to high standards of governance is active dialogue with shareowners at formal and informal briefings and presentations as well as at our general meetings.
Our key governance documents:
We are growing S⁴Capital in a responsible and sustainable way, for the long-term benefit of all, making a meaningful difference and leaving a light footprint.
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Dowgate Capital is an independent company, authorised and regulated by the FCA, offering Corporate Broking and Private Client Stockbroking Services.
Jefferies Group LLC is the largest independent, global, full-service investment banking firm headquartered in the U.S. Focused on serving clients for nearly 60 years, Jefferies is a leader in providing insight, expertise and execution to investors, companies and governments. Our firm provides a full range of investment banking, advisory, sales and trading, research and wealth management services across all products in the Americas, Europe and Asia.
PwC is a network of firms in 158 countries with more than 250,000 people who are committed to delivering quality in assurance, advisory and tax services.
BDO LLP is a key member of the BDO global network of public accounting, tax and advisory firms. The firms have representation in 162 countries, with 80,000 people working out of over 1,500 offices.
Travers Smith LLP is a leading independent law firm, focused on providing commercial and high-quality advice on all aspects of English law.
Travers Smith acts for publicly-listed and private companies, financial institutions, investment funds and private equity clients, as well as other business enterprises involved in large and complex UK and cross-border transactions, matters and disputes.
Powerscourt is an award-winning independent strategic communications consultancy. From offices in London and Dublin, it provides trusted advice to the world’s top companies on critical business issues.