The Board recognises the gravity and importance of corporate governance. The Board has established Audit, Nomination and Remuneration Committees, all with defined terms of reference, modelled closely on the provisions of the UK Corporate Governance Code. A copy can also be viewed on the download links available.

Role of the Board 

The Board are collectively responsible to shareholders for the delivery of long term value, providing effective challenge and support to management and oversight of effective risk management and internal control systems.


Audit Committee
Nomination Committee
Remuneration Committee

Social & environmental

HSE policy
Modern slavery - transparency statement
Water Stewardship Statement and Policy
Biodiversity statement
UN Global Compact Elementis Communication on progress 2022
Independent Verification Opinion of environmental data
UK Living Wage accreditation

Board and Committee governance

Policy on non-audit services
Policy on Board diversity
Matters reserved for the Board
Audit Committee - terms of reference
Nomination Committee - terms of reference
Remuneration Committee - terms of reference
Division of responsibilities – Board roles

Ethics & compliance

Elementis Business Partner Code of Conduct
Tax Strategy
Anti-corruption policy
Code of Conduct and Ethics
Animal testing policy