Britvic

Corporate Governance

The Company is committed to high standards of Corporate Governance.

The structure of the Board of Directors and our Board Committees, as well as information on our system of internal control and risk management, is described in detail in the Corporate Governance Report in the Britvic plc Annual Report. The former is also accessible via the Investor Relations page on this website.

The Audit Committee is chaired by Michael Shallow. The other members are Ben Gordon and Bob Ivell.

The Audit Committee meets not less than three times a year and has responsibility for, amongst other things, monitoring the integrity of the Group’s financial statements and reviewing its summary financial statements.

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The Corporate Responsibility Committee (CRC) consists of a wide range of representatives from across the business and provides governance for Britvic plc’s Corporate Responsibility (CR).

The CRC identify risks and opportunities, and ensure CR is a consideration for the business strategy, feeding back into the business and seeking agreement on the annual CR programme.

The Nomination Committee is chaired by Gerald Corbett. The other members are Ben Gordon and Michael Shallow.

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The Remuneration Committee is chaired by Bob Ivell. The other members are Michael Shallow and Ben Gordon.

The Remuneration Committee meets not less than three times a year and has responsibility for making recommendations to the Board.

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Corporate Governance

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