Governance Reports

Title	Report
Matters Reserved to the Board
Remuneration Committee Terms of Reference
Audit & Risk Committee Terms of Reference
Remuneration Policy – as approved at the 2023 AGM
Nomination & Governance Committee Terms of Reference
Disclosure Committee Terms of Reference
Articles of Association - as approved at the 2023 AGM
Corporate Governance Report from 2023 Annual Report & Accounts
Conflicts of Interest Statement
Terms & Conditions of appointment / reappointment of NEDS
Corporate & Social Responsibility Report from 2022 Annual Report & Accounts
Sustainability Policy Statement

Chesnara plc Registered in England No. 4947166.
Registered Office: 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom.