Governance

Evolve and grow the company effectively with a world class board

"The board is responsible to our shareholders for setting a strategy that delivers the company's purpose, underpinned by values and behaviours that shape the culture and the way JM conducts its business.

An appropriate and well managed governance framework is integral to this."

Patrick Thomas, Chair

Code of Ethics

Helping employees conduct Johnson Matthey's business legally, ethically, responsibly and reflecting our values.

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Corporate Governance Framework

How JM is organised to enable the effective discharge of its corporate governance responsibilities, including those set out in the UK Corporate Governance Code.

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Annual Report - Corporate Governance

View and download the Corporate Governance section of our 2024 Annual Report

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Registered Office and Professional Advisors

Details of our registered office, auditor, registrar, lawyers and brokers.

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Remuneration committee statement on remuneration consultants

Statement regarding Remuneration Consultants - Year Ended 31st March 2020.

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Risks and uncertainties

A holistic approach to managing risk.

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Articles of Association

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Memorandum of Association

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Group Subsidiary Section 172 Statements

Macfarlan Smith Limited (PDF, 1.8MB)

Johnson Matthey Fuel Cells Limited (PDF, 1.5MB)

Johnson Matthey Davy Technologies Limited (PDF, 897KB)

Johnson Matthey Precious Metals Limited (PDF, 514KB)

Johnson Matthey Investments Limited (8.7MB)

Johnson Matthey South Africa Holdings Limited (410KB)

Matthey Finance Limited (4.5MB)

Matthey Holdings Limited (7.8MB)

Section 430(2B) Statement in relation to Robert MacLeod

28th February 2022

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Policies

Policies, disclosures and position statements

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Leadership

Our leadership

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