Руководство компании

Corporate Governance

Code Compliance Statement

How Rotork applies the 2018 UK Corporate Governance Code.
Rotork Corporate Compliance Statement

Section 430 (2B) Companies Act 2006

Information provided in accordance with Section 430 (2B) of the Companies Act 2006.

Internal Control

Risk management and review of effectiveness.
Rotork Internal Control

Group Tax Strategy

Rotork plc tax strategy

Risk Management

Identification, evaluation and management of risks faced by the Rotork Group.
Rotork Risk Management

Shareholder Relations

How we engage with our shareholders.
Relations with Shareholders

Section 172 Statement and Stakeholder Engagement

The Board’s approach to making decisions under Section 172 and how engagement and feedback from our stakeholders are important to us.
Section 172 and Stakeholder engagement

The Board

Information about the Board of Directors of Rotork plc.
Meet Rotork's Executive and Non- Executive Directors
Roles and Responsibilities

Committees

Board Committees: Audit, Remuneration, Nomination and Environmental, Social and Governance (‘ESG’) - their Terms of Reference, structures and policies. 
Rotork Board Committees

Corporate Directory

Contact details of interest to shareholders, including Rotork’s Company Secretary, Registrars and Auditor.
Rotork Corporate Directory

Further details of our Corporate Governance framework can be found in the 2020 Annual Report on pages 84 to 141.

Extract from the 2020 Annual Report