Corporate Governance

 

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At Marston's we are committed to being a corporate and socially responsible organisation.

Remuneration Committee

We have a formal and transparent procedure for developing policy on executive remuneration.
remuneration committee for the terms of reference (Nov 09 word document, 859KB)


Audit Committee

We have established formal and transparent arrangements for considering how we apply financial reporting and internal control principles.
audit committee for the terms of reference (Nov 09 word document, 870KB)


Nomination Committee

We have a formal and transparent procedure for the appointment of new directors to the board.
nomination committee for the terms of reference (Mar 10 word document, 872KB)


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( pdf document, 31KB)


Public Interest Disclosure Policy

We conduct our business with the highest standards of integrity and honesty. We expect all employees to maintain the same standards in everything they do. Employees are therefore encouraged to report any wrongdoing by Masrson's or its employees which falls short of these business principles.
click here for our public interest disclosure policy( pdf document, 17KB)


CIPS Professional Code of Ethics

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