| Company name | Document to download |
|---|---|
| Matters Reserved for the Board | Download PDF |
| Group Executive | Download PDF |
| Audit Committee | Download PDF |
| Remuneration Committee | Download PDF |
| Nomination Committee | Download PDF |
| Responsible Business | Download PDF |
Roles of the Directors and Company Secretary
The Chair of the Board, Chief Executive Officer and Senior Independent Director also have defined roles and responsibilities, the scope of which are set out in writing, in line with the Code. As a matter of good governance, the Board has also defined in writing the roles and responsibilities of a Non-Executive Director and the Company Secretary. Each is available below:
| Company name | Document to download |
|---|---|
| Role of the Chair of the Board | Download PDF |
| Role of the Chief Executive Officer | Download PDF |
| Role of Senior Independent Director | Download PDF |
| Role of a Non-Executive Director | Download PDF |
| Role of the Company Secretary | Download PDF |
Board Inclusion and Diversity
Kingfisher believes in the value of inclusion and diversity throughout the company. It is Kingfisher’s policy to maintain and develop the diversity of its Board of Directors without compromising on the calibre of new directors appointed and for it to operate within an inclusive environment where all Board members can fully contribute, be listened to and do their personal best. Our policy on Board Inclusion and Diversity sets out the approach to diversity and inclusion in respect of the Board of Directors of Kingfisher plc.