The Board recognises the gravity and importance of corporate governance. The Board has established Audit, Nomination and Remuneration Committees, all with defined terms of reference, modelled closely on the provisions of the UK Corporate Governance Code. A copy can also be viewed on the download links available.

Role of the Board 

The Board are collectively responsible to shareholders for the delivery of long term value, providing effective challenge and support to management and oversight of effective risk management and internal control systems.


Audit Committee
Nomination Committee
Remuneration Committee

Ethics & compliance

Animal testing policy
Code of Conduct and Ethics
Anti-corruption policy
Tax Strategy
Elementis Business Partner Code of Conduct

Social & environmental

Modern slavery - transparency statement
HSE policy
UN Global Compact Elementis Communication on progress 2022
UK Living Wage accreditation
Independent Verification Opinion of environmental data
Biodiversity statement
Water Stewardship Statement and Policy

Board and Committee governance

Audit Committee - terms of reference
Division of responsibilities – Board roles
Policy on Board diversity
Remuneration Committee - terms of reference
Policy on non-audit services
Matters reserved for the Board
Nomination Committee - terms of reference