CORPORATE GOVERNANCE

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CORPORATE GOVERNANCE

Luxfer supports the principles of corporate governance and have over the years adopted many of the principles from the relervant corporate governance codes in so far as they are considered appropriate, relervant and practical for a company of Luxfer's status and size.

For a full description of Luxfer's Corporate Governance please see the section in our Annual Reports.

Corporate Governance

  • Board composition— The Board of Directors consists of five members, the maximum number permitted under the Articles of Association of the Company: a Non-Executive Chairman, two Executive Directors and two Non-Executive Directors. The Chairman and two Executive Directors are also shareholders.

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  • The Group operates to established procedures, which are designed to identify, evaluate and manage significant risks in the Group. Such a system can only provide reasonable and not absolute assurance against material misstatement or loss. These procedures are reviewed on an on-going basis as considered appropriate and cover both financial and non-financial risks.  The Board receives periodic reports on internal controls, the management of identified risks and the processes involved in their identification.

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  • A copy of the Statement of Directors' Responsibilities can be downloaded below.

  • Luxfer believes it is a fundamental principle of good business practice to respect local laws and customs when operating internationally. Luxfer will uphold all laws and regulations relevant to countering bribery and corruption in all the jurisdictions in which we operate and comply with such laws and regulation in good faith and spirit. A summary of Luxfer's Anti-Bribery Policy can be downloaded below.

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  • Luxfer Holdings PLC is committed to conducting its business with honesty and integrity including the ethical handling of conflicts and apparent conflicts of interest and in compliance with the law.

    The Board of Directors of Luxfer Holdings PLC (together with its subsidiaries and joint ventures, the "Company") has adopted this Code of Ethics and Business Conduct (the "Code ) intended as guide to appropriate conduct and  setting out acceptable behavior for persons associated with the Company in conducting the Company’s business and acting on behalf of the Company.

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Investor Contacts

If you would like to speak to our Investor Relations team please contact:

Dan Stracner
+1 951 341 2375 (US PT)
dan.stracner@luxfer.net
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