CORPORATE GOVERNANCE REPORT CONTINUED
Audit, risk and internal control The Strategic Report notes that delivering the Group’s strategic priorities in a sustainable and responsible manner requires careful consideration to be given by the Board to the nature and level of risks that the Group should accept. The Board’s approach to risk generally, including the identification, management and mitigation of risks (including internal controls), is described in further detail in the following sections of this Annual Report and Accounts: ■ Our approach to Risk Management is described on pages 74 to 78. ■ The Group’s Principal Risks and Uncertainties are set out on pages 79 to 84. ■ The Audit and Risk Committee Report on pages 104 to 109 summarises how the Committee provides oversight, and supports the Board, in relation to audit, risk and internal controls generally. ■ The Board’s approach to climate-related risks and opportunities can be found on pages 58 and 59.
Remuneration The Board’s approach to remuneration is set out in the Remuneration Report (see pages 116 to 137). Approval This Corporate Governance Report has been approved by the Board and signed on its behalf by
Greg Davidson Group General Counsel and Company Secretary
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discoverIE Group plc Innovative Electronics
Annual Report and Accounts for the year ended 31 March 2026
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