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The Board of Breedon Group is committed to the highest standards of corporate governance and regularly reviews its governance structures and arrangements to ensure that they align with best practice requirements.


Board of Directors

Our board comprises an executive leadership team with extensive experience of the international aggregates industry, supported by experienced non-executives who bring strong governance disciplines and a valuable external perspective to our business.

The Executive Committee

The members of our Executive Committee are responsible for the day-to-day management of the company's business operations and key group functions.

The Board Committees

The Board is responsible for all corporate governance matters including the establishing of Board Committees and approving their terms of reference.


Directors' Responsibilities

The Board is responsible for establishing the Group’s long-term strategy and objectives.  

Policies

To guide and promote good governance and ethical behaviour across our Group, we maintain a series of policies. These guide our actions and those of our employees, suppliers and partners.

Corporate Governance Code

The Directors recognise the value of strong corporate governance and have adopted the UK Corporate Code as its governance framework.


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