Section 172 of the Companies Act 2006 requires the Directors to act in a way that they consider to be in good faith, would be most likely to promote the success of the Company for the benefit of its members as a whole.
In doing so the Directors have regard (among other matters to):
Of the appointed Directors, three are non-executive Directors (Marcia Campbell, Hugh Grootenhuis, and Anna Troup), who are independent from the executive function. The Directors believe this ensures there is robust oversight of the executive function, so that strategic decisions are made under proper scrutiny and challenge, in each case having due regard to the likely impact on relevant stakeholders.
Sir David Howard
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This Pillar 3 disclosure has been prepared in accordance with the UK Financial Conduct Authority (FCA) Prudential Sourcebook for Banks, Building Societies and Investment Firms (“IFPRU”).
It provides information in relation to Charles Stanley Group’s risk exposure, the risk management framework as well as capital management.