Global

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Board and committees of Smith & Nephew plc

The responsibilities of the board include maximising shareholder value, ensuring there is a robust process in place to determine the main aims of the company and that an appropriate strategy is in place to achieve them, ensuring that the company's resources are adequate to pursue its strategies and policies, ensuring financial integrity is upheld and its reputation and brand are maintained at a high standard.

Adobe Acrobat PDF icon Matters Reserved to the Board 

Adobe Acrobat PDF icon The Role of the Chair  

Adobe Acrobat PDF icon The Role of the Chief Executive Officer  

Adobe Acrobat PDF icon The Role of the Senior Independent Director 

Committee Terms of Reference

Adobe Acrobat PDF icon  Terms of Reference for the Audit Committee 

Adobe Acrobat PDF icon  Terms of Reference for the Remuneration Committee  

Adobe Acrobat PDF icon  Terms of Reference for the Nomination & Governance Committee 

Adobe Acrobat PDF icon  Terms of Reference for the Compliance & Culture Committee  

Adobe Acrobat PDF icon  Terms of Reference for the Disclosure Committee

Adobe Acrobat PDF icon  Terms of Reference for the Finance & Banking Committee