Corporate
governance
At De La Rue, we are committed to upholding the highest standards of corporate governance, ensuring transparency, accountability, and ethical leadership in everything we do.
De La Rue's governance
Our Board of Directors, executive leadership, and committees work together to oversee risk management, financial integrity, and strategic decision-making, ensuring that our business operates responsibly and sustainably. By adhering to best practices in governance, we strive to enhance investors’ confidence, protect stakeholder interests, and contribute positively to the communities we serve.
Roles and Responsibilities
We’re transparent about the roles and responsibilities of the Chairman, the Chief Executive Officer and the Senior Independent Non-Executive Director.
Articles of Association
The Articles of Association serve as the foundation of our corporate governance, outlining the rules and regulations that govern our internal operations.
Committees
Each of our committees is dedicated to overseeing key areas of our operations, such as audit, risk, nomination, and ethics.
Governance Policies
Our policies pertain to our governance and pension policies. All documents are delivered in a downloadable PDF format.