The M&C Saatchi plc Board comprises two Executives, a Non-Executive Chair, two independent Non-Executive Directors and one non-independent Non-Executive Director. The Board manages the Group's affairs according to the schedule of matters reserved for its approval, including the financial statements, acquisitions and disposals, authority levels for expenditure, and reviews of monthly and other management reports.
The Chief Executive Officer and the Chief Financial Officer regularly meet shareholders and their representatives. The whole Board is available to shareholders at the Annual General Meeting.
M&C Saatchi plc follows the UK Corporate Governance Code 2024. The Board regularly reviews the Group's governance structure and disclosures, making changes and improvements where necessary.
M&C Saatchi plc is incorporated in England and Wales with company registration number 05114893. Its main country of operation is in the UK.
| Title | Document |
|---|---|
| Articles of Association | Link to |
| Memorandum of Association | Link to |
| 2004 Final Prospectus | Link to |
| 2024 Governance Code | Link to |
| Modern Slavery Statement 2024 | Link to |
| Schedule of Matters Reserved for the Board | Link to |
| Audit & Risk Committee Terms of Reference | Link to |
| Remuneration Committee Terms of Reference | Link to |
| Nomination Committee Terms of Reference | Link to |
| Global Sustainability Update 2022 - annual updates now within AR&A | Link to |