41061 Unite AR22 HI-RES WEB-READY - Flipbook - Page 98
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THE UNITE GROUP PLC | Annual Report and Financial Statements 2022
BOARD STATEMENTS continued
COMPLIANCE WITH THE CODE
The Company’s disclosures on its application of the principles of the Code can be found in the table below:
BOARD LEADERSHIP AND COMPANY PURPOSE
PAGE
A. Long-term sustainable success and contribution
Pages 10–13, 16, 47 and 66–69
B. Purpose, values and culture
Pages 97–100
C. Resources and control framework
Pages 77–87 and 100
D. Engagement with shareholders and stakeholders
Pages 10–11, 54, 66–68, 102 and 104
E. Workforce policies and practices
Pages 10, 19, 50, 56, 100
DIVISION OF RESPONSIBILITIES
PAGE
F. Board leadership
Pages 97–104
G. Board composition and responsibilities
Page 105
H. Role and commitment of Non-Executive Directors
Page 105
I. Board effectiveness
Page 114
COMPOSITION, SUCCESSION AND EVALUATION
PAGE
J. Board appointments, succession plans and diversity
Pages 115–117
K. Board experience, skills and knowledge
Pages 90–92, 105 and 114–116
L. Board evaluation
Page 114
AUDIT, RISK AND INTERNAL CONTROL
PAGE
M. Internal and external audit – independence and effectiveness
Page 123
N. Fair, balanced and understandable
Pages 119–124
O. Risk management and internal controls
Pages 77–87 and 122
REMUNERATION
PAGE
P. Remuneration policies and practices – long-term strategy and success
Pages 133–163
Q. Development of policy on remuneration
Pages 131,133 and 137–140
R. Judgement and discretion
Pages 132, 138, 141–158
