Governance

We view good governance as fundamental to sustained business success. Thus conducting and managing our activities in a responsible manner has always been an important part of Morgan Advanced Materials' strategy. We are committed to fulfilling our responsibilities to our stakeholders and seek continuous improvement in the standards of governance which apply across all of our businesses.

This section provides further information about our approach to governance.

Governance Structure

High standards of Corporate Governance are key to the future success of Morgan Advanced Materials. This section provides access to information on our governance framework, including our Board and Committee structure, terms of reference for our principal committees and details of our compliance with the UK Corporate Governance Code.

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Risk Management, Control and Compliance

The Group has established common procedures for how risks are assessed and controlled. The Board has overall responsibility, however operational management are responsible for setting and implementing the risk management strategy.

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Responsible Business

We are committed to the highest standards of corporate and individual behaviour and recognise our responsibilities to our shareholders, business partners, employees and the world in which we operate. This section provides details on our approach to Responsible Business.

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Contact

If you wish to discuss governance matters or find out more information, please contact the company secretarial department by email on company.secretariat@morganplc.com or write to us at the address listed in the Contact section.

If you are a shareholder and require information on your shareholding, dividend or other matters, please contact our registrars.