Corporate Governance

TP ICAP Group is committed to high standards of corporate governance. We have a comprehensive range of policies and systems in place to ensure that the Group is well run, with effective oversight and control.

Audit

Audit

Members of the Audit Committee shall be appointed by the Board, on the recommendation of the Nominations and Governance Committee

Group internal audit charter

Group internal audit charter

This Charter sets out the purpose, authority and responsibility of the GIA function within TP ICAP plc.

Nominations and governance

Nominations and governance

Members of the Nominations and Governance Committee shall be appointed from time to time by the Board

Remuneration

Remuneration

Members of the Remuneration Committee shall be appointed from time to time by the Board on the recommendation of the Nominations and Governance Committee

Risk

Risk

Members of the Risk Committee shall be appointed by the Board on the recommendation of the Nominations and Governance Committee.

Division of responsibilities

Division of responsibilities

Statement of division of responsibilities between the chairman and the chief executive officer

Board committees

Board committees

The board operates through board meetings and a number of committees, each of which has detailed terms of reference/charter and meets regularly.

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