Governance
As Directors we recognise the renewed focus on the contribution that a successful company can make to wider society in general, in addition to generating value for shareholders, and as a Board we want to ensure that we have effective engagement with, and encourage participation from, shareholders and other stakeholders
IN THIS SECTION 70 Chair’s introduction to governance 73 Governance framework 74 Board of Directors 76 Executive Committee 78 B oard composition and division of responsibilities
87 Shareholder engagement 88 Audit Committee report 95 Nomination Committee report 98 C yber Security Committee report 100 R emuneration Committee report 119 Directors’ report 123 D irectors’ responsibilities statement
NCC Group plc — Annual report and accounts for the year ended 31 May 2021
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