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GOVERNANCE

The Board of Capital & Counties Properties PLC is committed to achieving high standards of corporate governance. The Board is responsible to all shareholders for the strategy, control and management of the Group; its primary role is to provide leadership and to review the strategic development of the Group.

You may view our latest Corporate Governance Report describing how the Board has applied the principles of good governance set out in the UK Corporate Governance Code in our 2011 Annual Report and Accounts.

CORPORATE GOVERNANCE CONTACT

Ruth Pavey
Company Secretary
Capital & Counties Properties PLC
15 Grosvenor Street,
London. W1K 4QZ

T: +44 (0)20 3214 9150
F: +44 (0)20 3214 9151

feedback@capitalandcounties.com

COMMITTEES

The Board has established Audit, Remuneration, Nomination and Corporate Responsibility Committees.
The terms of each Committee are available to download below:

Audit Committee pdf (62KB)