John Laing - Committee Terms of Reference

Committee Terms of Reference

The Board of John Laing believes that there should be effective and constructive challenge in UK boardrooms to ensure that good and transparent decisions are made following considered debate and that the disclosures made by the Company to its stakeholders, governing bodies and to the market generally concerning its internal operation are, where commercially practicable, full and clear. In order to help achieve this the Company has published below the terms of reference by which the Board of John Laing Group plc and its sub-committees will operate. These documents have been prepared taking into account the recommendations and obligations set out in the following publications:

  • The Listing Rules of the FCA

  • The Disclosure Rules and Transparency Rules

  • The UK Corporate Governance Code


Board of Directors

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