Corporate Governance

Corporate Governance

TT electronics plc is committed to achieving and maintaining high standards of corporate governance.

The TT electronics plc Annual Report 2007 (which is available to download under the Company Reports section of this website) contains the Directors’ report on corporate governance which details how the principles of good governance set out in Section 1 of the Combined Code have been complied with.

Terms of Reference for the principal Board Committees are available to download below:

Audit Committee Terms of Reference
Remuneration Committee Terms of Reference
Nominations Committee Terms of Reference