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      Macedonia 2000 Denari, with KINETIC STARCHROME® security thread

      Governance &
      Pension Policies

      The Role of the Board

      The board is firmly committed to complying with the highest standards of corporate governance. Its core objectives are:

      • Delivering value to shareholders and other stakeholders
      • Maintaining De La Rue’s reputation for integrity as the foundation of its relationships with shareholders, customers, employees and suppliers
      • Building long term success through innovation, quality and sound management

      Download full details of the role of the Board. (90 KB PDF)

      Download PDF

      Board roles and responsibilities

      The board has discussed and agreed the roles of the Chairman, the Chief Executive Officer and the Senior Independent Director. Each of these offices is held by a different individual and their respective responsibilities have been summarised in writing.

      Download the Responsibilities of the Chairman, Chief Executive Officer and the Senior Independent Director. (127 KB PDF)

      Download PDF

      Articles of Association

      The principal legal constitutional document of the Company is its Articles of Association. The current Articles of Association were approved by shareholders at the 2021 annual general meeting.

      Download Articles of Association 2021 (724 KB PDF)

      Download PDF

      The De La Rue Defined Contribution Pension Plan and the De La Rue Pension Scheme

      The Trustee Directors are responsible for looking after the money that you and other members have invested in the Plan and, if you are a Scheme member, any Additional Voluntary contributions you make. If you want to know how they do this and what their investment principles are have a look at the relevant Chair’s statement which includes the trustee’s current statement of Investment principles.

      De La Rue Defined Contribution Pension Plan ('the Plan') - Annual statement by the Chair of the Trustee for the year to 5th April 2021 (70 KB PDF)

      Download PDF

       

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