QinetiQ Annual Report 2017

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38 Corporate governance QinetiQ Group plc Annual Report and Accounts 2017 In FY17, OptaSense began the delivery of devices for the 1,850km Trans-Anatolian Natural Gas Pipeline (TANAP), one of its largest Distributed Acoustic Sensing (DAS) projects to date. OptaSense is providing a single pipeline monitoring system that integrates leak detection, third-party interference prevention and other security functionality.
QinetiQ Group plc Annual Report and Accounts 2017 Corporate governance 39 Corporate governance In this section: Page Details Number Corporate governance statement 40 Overview of the application of the main principles of the Code 41 Compliance statement 41 Leadership 44 Board of Directors 48 Effectiveness 50 Report of the Nominations Committee 52 Accountability 54 Board statements relating to risk management 58 Report of the Audit Committee 59 Report of the Risk & CSR Committee 64 Report of the Security Committee 66 Relations with shareholders 67 Remuneration 68 Directors’ Remuneration Report 68 Remuneration Policy 72 Annual Report on Remuneration 82 Directors’ report 92 Directors’ responsibility statement 95 Independent auditor’s report 96
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QinetiQ Annual Report 2017

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