Management and Committees

The Board is responsible for setting the objectives and strategy for the Group and for monitoring performance and risk management. 

The Board is committed to ensuring that it provides effective leadership and promotes uncompromising ethical standards, setting the tone for the Company.

Board Committees

signing for post

Responsible for reviewing all financial statements and disclosures alongside satisfying itself that internal controls and risk management processes work effectively.

work duscussion

Responsible for evaluating the balance of skills, knowledge, experience and diversity of the Board, and ensuring a progressive renewal of Board membership through orderly succession planning.

Board Committees

Man in meeting

Responsible for determining the framework for the remuneration of senior executives across the Group (including individual remuneration arrangements for the Chairman, the Executive Directors and the Company Secretary) and agreeing targets for any performance-related incentive schemes.

one to one meeting

Responsible for reviewing and approving objectives and monitoring performance of the Royal Mail pension schemes, alongside policy and strategy considerations concerning pensions and investment matters that are significant to the Group.

Investors

Responsible for all the key areas of commercial activity within the Group, including management of the key strategies of the Group with an overall framework of financial risk and business controls and assignment of key accountabilities for business performance.