Corporate governance

United Utilities Group PLC is committed to high standards of corporate governance.

It is subject to the UK Corporate Governance Code (the 'Code'). The board aims to comply fully with the provisions of the Code and reports each year in the Annual Report on how it has complied. 

We set out below the terms of reference for our committees, the list of matters reserved for the board and the current letters of appointment for our non-executive directors.

• Articles of Association - UUG PLC
• Schedule of matters reserved for decision by the Board

Terms of reference

• Corporate responsibility committee - terms of reference   
• The announcements committee: terms of reference
• The chairman, the CEO and the senior independent director - terms of reference
• The audit and risk committee: terms of reference
• The nomination committee: terms of reference  
• The remuneration committee: terms of reference
• The treasury committee: terms of reference

Letters of appointment

• Paul Heiden - letter of appointment
• Nick Salmon - letter of appointment
• Dr Catherine Bell - letter of appointment
• David Jones - letter of appointment
• Dr John McAdam - letter of appointment
  

Chairman's statement on gender diversity and Lord Davies's review into women on boards

• Chairman's statement on gender diversity