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Corporate Governance

Corporate governance

The Board’s focus is on promoting the long-term sustainable success of the Company, creating value for its shareholders and contributing to wider society. The Board is committed to upholding the highest standards of corporate governance in line with the UK Corporate Governance Code 2018; responsible for good stewardship of the Company to protect shareholders’ long-term interests and ensuring its social and environmental obligations are fulfilled.

The Board has established four Board Committees to assist in the execution of its responsibilities. These are the Audit Committee, Nomination Committee, Remuneration Committee and Compliance Committee. Each Committee operates under Terms of Reference approved by the Board. The Terms of Reference for these committees are available below, along with the schedule of matters reserved for the Board.

To ensure the Board performs effectively, there is a clear division of responsibilities, set out in writing and agreed by the Board, between the leadership of the Board and executive leadership of the business. Descriptions of the key roles are available below.


We are an organisation with strong values of responsibility and integrity and we always seek to do the right thing. If you have seen, heard, or experienced anything related to Reckitt that you feel is wrong or unethical please contact our compliance hotline through our Speak Up service.

Committee terms of reference

Terms of reference for Audit Committee

Terms of reference for Audit Committee Download PDF

Terms of reference for Nomination Committee

Terms of reference for Nomination Committee Download PDF

Terms of reference for Compliance Committee

Terms of reference for Compliance Committee Download PDF

Terms of reference for Remuneration Committee

Terms of reference for Remuneration Committee Download PDF

Schedule of matters reserved for the Board

Schedule of matters reserved for the Board Download PDF

Key roles

Role of Chair

Role of Chair Download PDF

Role of Senior Independent Officer

Role of Senior Independent Officer Download PDF

Role of Chief Executive Officer

Role of Chief Executive Officer Download PDF

Articles of Association

Reckitt Benckiser Group plc – Articles of Association

Reckitt Benckiser Group plc – Articles of Association Download PDF

Other documents

Remuneration Policy

Remuneration Policy Download PDF

Section 430(2B) Statement - Nicandro Durante

Section 430(2B) Statement - Nicandro Durante Download PDF

Section 430(2B) Statement – Jeff Carr

Section 430(2B) Statement – Jeff Carr Download PDF
Our leadershipExecutive Team

Executive Team

Our leadershipThe Board

The Board

Contact us

Investor enquirers: Richard Joyce, Andrew Orchard & Harvy Sidhu

+44 (0) 1753 217800

Shareholder enquirers: Registrars Computershare Investor Services plc

+44 (0) 370 703 0118More information

Company Secretary: Catheryn O’Rourke

+44 (0) 1753 217800