Corporate governance

Capita plc and its subsidiaries (the Group) remain committed to maintaining high standards of corporate governance.

Martin Bolland, Non-Executive Chairman until 31 December 2016, presents the report on the work of the Board during 2015 and how it has addressed the business challenges and changes during the year.

Corporate Governance Statement 2015

We have three committees focused on audit, risk, governance & board nomination and board remuneration.

Board Committees

We have three Committees of the Board

Role of the Board

The Board determines the strategic objectives and policies of the Group

Board of Directors

We have a talented and substantial team supporting our continued growth

Governance framework

Responsibility for good governance rests with the Board