Sinclair
- Board of Directors
- Senior Management
- Directors' Report
- Statement of Directors' Responsibilities
- Corporate Governance Report
- Compliance wih the Combined Code on Corporate Governance
- Board and Board Committees
- Information and Professional Development
- Announcements
- Performance Evaluation
- Re‑Election
- Accountability
- Internal Control
- Control Environment
- Relations with Shareholders
- Corporate Social Responsibility
- Statement of Compliance with the Provisions of the Combined Code
- Directors' Remuneration Report
AnnouncementsAll major announcements are approved by the Chairman, the Executive Directors and panel of senior executive management and then circulated to the Board prior to issue. The Group also has internal and external checks to guard against unauthorised release of information.
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