Governance

Governance means more than simply complying with laws in the countries where we and our companies operate. It means demonstrating that the Firm's and our investors' interests are accountable, transparent and aligned. 

Governance means more than simply complying with laws in the countries where we and our companies operate. It means demonstrating that the Firm's and our investors' interest are accountable, transparent and aligned. 

Group Board

The role of the Group Board is to provide entrepreneurial leadership and direction to Bridgepoint. 

Governance means more than simply complying with laws in the countries where we and our companies operate. It means demonstrating that the Firm's and our investors' interest are accountable, transparent and aligned. 

Board reserved matters

List of matters reserved to the Board of the Bridgepoint Group.

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Roles and responsibilities

Statement of division of responsibilities between the Chairman and the Chief Executive Officer and role of the Senior Independent Director.

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Corporate Governance Code

The Board is committed to the highest standards of corporate governance. The Board complies with substantially all of the Corporate Governance Code (the “Code”) and the Company reports to shareholders on its compliance with the Code in accordance with the Listing Rules.

The Board is committed to the highest standards of corporate governance. Save as set out below, the Board will comply with the Corporate Governance Code (the “Code”) and the Company will report to shareholders on its compliance with the Code in accordance with the Listing Rules.

Our Committees

Remuneration Committee
 

The Remuneration Committee determines the policy for director remuneration, and sets the remuneration of executive directors and senior management.

Members
 

Angeles Garcia-Poveda - Chair

Cyrus Taraporevala

Archie Norman

 

Terms of Reference
 

Please click here to view

Nomination Committee
 

The Nomination Committee evaluates the composition and performance of the Board and senior executive team. It ensures that plans are in place for orderly succession for appointments to the Board and senior management, and onsiders candidates for Board positions.

Members
 

Archie Norman – Chair

Angeles Garcia-Poveda

William Jackson

Dame Carolyn McCall

Tim Score

Cyrus Taraporevala

Terms of Reference
 

Please click here to view

Audit and Risk Committee
 

The Audit and Risk Committee oversees external and internal audits, and the Group’s financial reporting and disclosure. It also oversees the Group’s risk management framework and system of internal controls.

Members
 

Tim Score – Chair

Dame Carolyn McCall 

Archie Norman

Cyrus Taraporevala

Terms of Reference
 

Please click here to view

ESG Committee
 

The ESG Committee assists the Board in its oversight of environmental, social and governance matters.

Members
 

Dame Carolyn McCall - Chair

Angeles Garcia-Poveda

Terms of Reference
 

Please click here to view

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