Corporate governance

Hastings Group Holdings plc's main decision making body is the Board of Directors. There are currently two Executive Directors, seven Independent Non-Executive and four Non-Executive Directors.

The Audit Committee, Nomination Committee, Remuneration Committee and Risk Committee operate under formal Terms of Reference; these are provided below. The outputs from each Committee are reported to the Board by the Committee Chairman ensuring the Board maintains the necessary oversight. The membership of these Committees can be found here.