Cohesive Consistent Confident

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Providing a long-term commitment to high levels of dividend cover Q A With the Board changes this year, how does the new structure offer the best opportunity for long-term creation of value for shareholders? Our new Non-executive Directors, Joanne Lake, Peter Mawson and Gerald Jennings, bring extensive corporate finance, planning, strategic land and commercial development experience to the Board. Jamie Boot, as Chairman, will continue to apply his wealth of knowledge and skills to looking after shareholders’ interests which he has done successfully for over 30 years. The appointees to the Board, who joined Jamie and James Sykes, are ideally suited to support our new Group Executive team of John Sutcliffe as Chief Executive Officer and Darren Littlewood as Group Finance Director. The Board as a cohesive unit will make a strong contribution to the delivery of our strategic goals in the future. 48
Governance Strong governance within Henry Boot keeps the Company true to its historic identity, safeguards and promotes the values of today, and identifies our vision for the future. By exhibiting leadership the Board motivates employees to achieve personal as well as team and Company goals. The Board also reassures stakeholders about how the Company is being managed in an effective and organised manner. Our Board of Directors demonstrates the right blend of skills, experiences and perspectives to lead the Company forward in a cohesive, consistent and confident manner. Strong governance is about people and how those people work together towards a shared vision. Jamie Boot Chairman Contents 50 Board of Directors 51 Senior Management 52 Chairman’s Introduction 53 Corporate Governance Statement 60 Nomination Committee Report 61 Audit Committee Report 64 Directors’ Remuneration Report 74 Directors’ Report 79 Statement of Directors’ Responsibilities 49
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Cohesive Consistent Confident

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