The Corporate Governance Report within the St. James's Place Report and Accounts explains the approach the company has taken to apply the principles and provisions set out in the UK Corporate Governance Code.
Download the Corporate Governance Report (PDF) for the year ended 31 December 2012.
The board has formally constituted six committees, being the Audit, Investment, Nomination, Remuneration, Risk and Urgent Issues Committees. The membership and terms of reference of these committees are reviewed at least annually.
Iain Cornish (Chairman)
Mike Power (Chairman)
Sarah Bates (Chairman)
Charles Gregson (Chairman)
Vivian Bazalgette (Chairman)
Peter Dunscombe (independent member)
Chris Ralph (Chief Investment Officer)
Win Robbins (independent member)
Urgent Issues Committee
Comprises the Chairman or the Chief Executive and at least two other directors, one of whom must be a non-executive director.
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