Forms and resources

Showing 1-9 of 11

Board Terms of Reference

Rules and responsibilities of our Board of Directors

Audit Committee Terms of Reference

Rules and responsibilities of our Audit Committee.

Board Risk Committee Terms of Reference

Rules and responsibilities of our Board Risk Committee.

Remuneration Committee Terms of Reference

Rules and responsibilities of our Remuneration Committee.

Nomination Committee Terms of Reference

Rules and responsibilities of our Nomination Committee.

Whistleblowing Policy

Our whistleblowing policy and supporting procedures. 

Furness Board Statement on Bribery

Our bribery policy statement, signed by the Chief Executive. 

Furness Bribery Policy

Our practice and approach for countering bribery. 

Board Diversity Policy

Our approach to diversity on the Board of Directors.