Руководство компании
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
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