Board & corporate governance

The Board of BBA Aviation is committed to maintaining high standards in all matters of corporate governance.

 

Board of Directors:BBA Aviation's Board comprises individuals with a wide range of complementary skills and experience.

Role of the Board:The Board takes collective responsibility for the success of the company. It provides effective leadership and is responsible for ensuring that obligations to shareholders are met.

Board Committees:The BBA Aviation Board operates a Remuneration Committee, a Nomination Committee and an Audit and Risk Committee.

Remuneration policy:BBA Aviation's remuneration policy is intended to promote the effective execution of the Group’s long-term strategy. It reflects BBA Aviation's vision, mission and values and is designed to retain and motivate key executives, encouraging them to take actions that will deliver exceptional long-term sustainable value for all our shareholders and stakeholders.

Internal controls:BBA Aviation's system of internal control is an ongoing process embedded in the group’s businesses for identifying, evaluating and managing the significant risks faced by the group.

External auditor:BBA Aviation's Audit and Risk Committee regularly reviews the independence and objectivity of the external auditor and the effectiveness of its audit process.