Audit
Committee
Report
Remuneration
Report
Nominations
Committee
Report
The Board
Chairman of the Committee, Ross
McInnes, outlines the structure,
composition and activities of the
Audit Committee.
Bob Stack, Chairman of the Committee,
gives a full and transparent picture of
remuneration at IMI.
Roberto Quarta, Chairman of the
Committee, outlines the structure,
composition and activities of the
Nominations Committee.
Our business is governed by the Board
of directors. Biographical details of
the non-executive directors and the
executive directors can be found here.
52-54
57-79
55-56
44-45
Corporate
Governance
Here we outline information on how the
Company is governed and the activities
of the Board and its Committees.
Corporate Governance Report
The Company Secretary, John O’Shea, explains the
standards of corporate governance that we follow,
including the main activities of the Board.
47-51
Main photo:
Precise pressure setting
ensures proof testing of
our valves at IMI CCI
Brno to exacting customer
specifications in world-
class high pressure test
enclosures.
42
IMI plc
