Accountability

The Board receives monthly reports on CR issues and is ultimately responsible for assessing the impact of these on De La Rue’s business and for setting appropriate policies for the Group. The Chief Executive is the Board member with designated responsibility for CR, supported by:

• The Executive Committee, which is responsible for the day to day management of CR and receives monthly reports

• The Risk Committee, which discusses CR at its meetings in the context of monitoring the effectiveness of internal control systems

• The Health, Safety and Environment Committee, whose responsibilities include making recommendations on health, safety and environmental strategy and identifying areas for improvement