The M&C Saatchi plc Board comprises two Executives, a Non-Executive Chair, three 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.
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 2018 UK Corporate Governance Code. The Board regularly reviews the Group's Governance structure and disclosures, making changes and improvements where necessary (last review 14 July 2023).
M&C Saatchi plc is registered and operates in England and Wales, registration number 05114893.
| Title | Document |
|---|---|
| Articles of Association | Link to |
| Memorandum of Association | Link to |
| 2004 Final Prospectus | Link to |
| 2018 Governance Code | Link to |
| Modern Slavery Statement 2023 | Link to |
| 2020 Global anti racism statement | 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 | Link to |