Corporate Governance

Corporate Governance stands for responsible corporate management and control geared to long-term value creation. This includes efficient cooperation between the Management Team and the Board, respect for shareholder interests, openness and transparency of corporate communications.

As an instrument of self-regulation, the Corporate Governance Report contains recommendations and suggestions for transparent and exemplary Corporate Governance.

Devro plc is committed to high standards of Corporate Governance consistent with the needs of the business and the interests of shareholders.

Corporate Governance Report

Nomination Committee Terms Of Reference

Audit Committee Terms Of Reference

Health and Safety Committee Terms of Reference

Executive Directors' Remuneration Committee Terms of Reference