Global

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Board and committees of Smith & Nephew plc

The responsibilities of the board include maximising shareholder value, ensuring there is a robust process in place to determine the main aims of the company and that an appropriate strategy is in place to achieve them, ensuring that the company's resources are adequate to pursue its strategies and policies, ensuring financial integrity is upheld and its reputation and brand are maintained at a high standard.

Adobe Acrobat PDF icon Matters Reserved to the Board (PDF 61.2KB)

Adobe Acrobat PDF icon The Role of the Chairman  (PDF 68.2KB)

Adobe Acrobat PDF icon The Role of the Chief Executive Officer  (PDF 64.9KB)

Adobe Acrobat PDF icon The Role of the Senior Independent Director (PDF 56KB)

Committee Terms of Reference

Adobe Acrobat PDF icon  Terms of Reference for the Audit Committee (PDF 180KB) 

Adobe Acrobat PDF icon  Terms of Reference for the Remuneration Committee (PDF 60KB) 

Adobe Acrobat PDF icon  Terms of Reference for the Nomination & Governance Committee (PDF 52KB) 

Adobe Acrobat PDF icon  Terms of Reference for the Ethics & Compliance Committee (PDF 52KB) 

Adobe Acrobat PDF icon  Terms of Reference for the Disclosure Committee (PDF 47.9KB)