Corporate Governance

Our governance structure and company policies

Johnson Matthey is committed to high standards of corporate governance. Read the Corporate Governance section of the 2012 Annual Report and the company's statement describing how the Main Principles of the Combined Code on Corporate Governance, issued by the Financial Reporting Council have been applied.

Governance Structure

• Corporate Governance section of the 2012 Annual Report
• Audit Committee Terms of Reference
• Management Development and Remuneration Committee Terms of Reference
• Management Development and Remuneration Committee's Statement on Remuneration Consultants
• Nomination Committee Terms of Reference
• Articles of Association of Johnson Matthey Plc (PDF, opens new window) 
• Memorandum of Association of Johnson Matthey Plc 
• Johnson Matthey Plc's Board Diversity Statement 
• Statement of Division of Responsibilities between the Chairman and the Chief Executive (PDF, opens new window)
• Matters Reserved for the Board

Policies and Disclosures

To view Johnson Matthey's Johnson Matthey's policies and read policy documents visit the Our Policies section of this website.

Read our response to the California Transparency in Supply Chain Act 2010.