Legal & General is committed to the highest standards of Corporate Governance. In this section you will find our Corporate Governance Report for 2009 together with the reports for the subcommittees of the Board.
On 28 January 2010, Paul Myners (Financial Services Secretary to the Treasury) wrote to Tim Breedon (Group Chief Executive) regarding bank bonus payments. Tim's response of 3 February 2010 is posted here.
|Corporate Governance Report||Click here||PDF (1.1 MB)|
|Directors' Report on Remuneration||Click here||PDF (422 KB)|
|Audit Committee Report||Click here||PDF (112 KB)|
|Nominations Committee Report||Click here||PDF (59 KB)|
The terms of reference of these committees, along with the formal letter of appointment, can also be found below:
|Remuneration Committee Terms of Reference||PDF 29.0 KB|
|Nominations Committee Terms of Reference||PDF 23.7 KB|
|Audit Committee Terms of Reference||PDF 31.0 KB|
|Group Risk Committee Terms of Reference||PDF 25.9 KB|
|Sample Non-executive Director Letter of Appointment||PDF 58.6 KB|
|Articles of Association||PDF 257.9 KB|
|Board Diversity Policy||PDF (22.66 KB)|