Half Year Results

> 2011/2012

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Corporate governance

Atkins is committed to high standards of corporate governance. A report on the Company’s corporate governance is included in our
2011 Annual Report.

During the year ended 31 March 2011 the Company was required to comply with the Combined Code on Corporate Governance (the Combined Code) adopted by the Financial Reporting Council in June 2008. From 1 April 2011 we have been required to comply with the provisions of the UK Corporate Governance Code (the UK Code).

More information on our governance framework can be found as follows:


  The Company’s articles of association

 Terms of reference for the Board’s committees

 The role of the Board
 Division of responsibilities and the chairman
 Non-executive directors

 The composition of and appointments to the Board
 Incorporating information regarding the Nomination Committee
 Commitment
 Development information and support
 Evaluation
 Election and re-election 

 Financial and business reporting
 Risk management and internal control
 Incorporating information regarding the Group’s governance framework covering areas such as:
 
  • business performance controls
  • project controls
  • quality, safety and environment (QSE)
  • business conduct
  • people
  • risk
  • internal audit
  • independent audit
  • the adequacy and effectiveness of internal controls


 Audit Committee and independent auditor

 Remuneration Committee

 Dialogue with shareholders
 Constructive use of the AGM