We're committed to maintaining high standards of corporate governance and to ensuring that we appropriately identify and manage relevant risks to our business and our people.
Our day-to-day business is managed through the Executive Board, which meets weekly, and through the leadership teams of our main business units. The Executive Board consists of the CEO and the CFO, the Directors of Corporate Affairs, Human Resources, and the Managing Directors of our Energy Solutions and Business Services businesses.
We have in place a set of policies covering compliance with legal requirements, risks that impact on our ability to deliver our business objectives effectively and on how we deliver those objectives. The policies’ management involves a cross-business Policy Review Group, which co-ordinates policy development, promotion, review and revision. The Policy Review Group’s work allows the policies to develop so that they reflect changes in company organisation, support policies being ever more accessible for all employees and the continued improvement in general awareness of policies and their requirements.
We are not a listed company in the UK and do not have any external non-executives on our Board.
As a 100% subsidiary of E.ON AG, we must meet the corporate governance expectations of our parent company. Further information on corporate governance at E.ON is available here.
