Profile Governance

Governance

Our governance framework supports the delivery of our strategic priorities and helps to protect the interests of all our stakeholders.

Schedule of Matters Reserved to the Board

We have an agreed schedule of matters specifically reserved for the Board’s decision
Schedule of matters reserved for the board Sep 2016 (PDF 90 KB)

Remuneration Committee

We have a formal and transparent procedure for developing policy on executive remuneration.
Remuneration Committee Terms of Reference Oct 2016 (PDF 304 KB)

Audit Committee

We have established formal and transparent arrangements for considering how we apply financial reporting and internal control principles.
Audit Committee Terms of reference Oct 2016 (PDF 326 KB)

Nomination Committee

We have a formal and transparent procedure for the appointment of new directors to the board.
Nomination Committee Terms of reference Oct 2016 (PDF 298 KB)

Articles of Association

Here you can read the Articles of Association of Marston’s PLC.
Articles of Association Jan 2017 (PDF 650 KB)

Equal Opportunities

Our policy is to treat all employees and job applicants in the same way regardless of their sex, sexual orientation, age, marital status, nationality, race, religious beliefs, origin, membership or non-membership of a trade union, spent convictions or disability.
Equal opportunities for our equal opportunities policy Jan 2014 (PDF 31 KB)

Whistleblowing Policy

We all times conducts its business with the highest standards of integrity and honesty. It expects all employees to maintain the same standards in everything they do. Employees are therefore encouraged to report any wrongdoing by Marston's PLC or its employees which falls short of these business principals.
See our whistleblowing policy Sep 2015 (PDF 200 KB)

CIPS Professional Code of Ethics

We adopt the principles set out in the Chartered Institute of Purchasing & Supply (CIPS) professional code of ethics.
See the code of ethics on the cips site

Statutory Code

The Pubs Code Regulations came into effect on 21st July 2016.
A copy of the code can be viewed here Jul 2016 (PDF 300 KB)

For any enquiries relating to the Pubs Code Regulations 2016, please email pcr@marstons.co.uk.