Corporate » Investor relations » Corporate governance
New Star is committed to high standards of corporate governance. The board is accountable to the company's shareholders for good governance in its management of the affairs of the group.
Board of directors
The board has a formal schedule of matters reserved for its decision. These include responsibility for the group's overall management, its long-term objectives and commercial strategy, the approval of its accounts and dividends, the group budget, the maintenance and effective control of the group's framework of internal control, risk management and corporate governance, and the delegation of authority to committees and individual directors.
Board committees
Responsibilities at board level are delegated among board committees. These committees operate under written terms of reference which have been approved by the Board of Directors, and can be accessed by clicking on the appropriate link below.
Downloads
Audit Committee
Audit Committee terms of reference
Nomination Committee
Nomination Committee terms of reference
Remuneration Committee
Remuneration Committee terms of reference