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 74 Chair’s introduction to governance 77 Governance framework 78 Board of Directors 80 Executive Committee 82 B oard composition and division of responsibilities
93 Shareholder engagement 94 Audit Committee report 100 Nomination Committee report 103 C yber Security Committee report 106 R emuneration Committee report 128 Directors’ report 133 D irectors’ responsibilities statement
NCC Group plc — Annual report and accounts for the year ended 31 May 2022
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