• Company overview
• What drives us
• Executive Management Committee
• Board & corporate governance
  • Board of Directors
  • Role of the Board
  • Board Committees
  • Remuneration policy
  • Internal controls
  • External auditors
• Corporate Social Responsibility
• History

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.

• Board of Directors

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.

• Role of the Board

Board Committees:In accordance with the Combined Code, the BBA Aviation Board operates a Remuneration Committee, a Nomination Committee and an Audit Committee.

• Board Committees

Remuneration policy:BBA Aviation’s remuneration policy is to ensure that executive directors’ and other senior executives’ remuneration properly reflects their duties and responsibilities and is sufficient to attract, retain and motivate high calibre senior management.

• Remuneration policy

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.

• Internal controls

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

• External auditors