Corporate governance

As a company listed on the London Stock Exchange, Elementis plc is managed by a Board of Directors.

The Board comprises two executive and, including the Chairman, five non-executive directors all of which are considered to be independent. Each director has a vote and no individual or small group of individuals dominates the Board's decision making.

Reporting to the Board are audit, nomination and remuneration committees.

Please click on the following links to read further information.

• Audit Committee – terms of reference
• Nomination Committee – terms of reference
• Remuneration Committee – terms of reference
• Company Secretary

Business conduct and ethics

The Board has adopted and disseminated throughout the Group a Code of Business Conduct and Ethics to promote honest, ethical and lawful conduct by all employees, officers and directors of the Group.

For more information about the Elementis Code of Conduct and Business Ethics, click here.