Corporate governance

Corporate governance

Corporate governance sets out how we run our business, our accountability to all our stakeholders and our systems of internal control. It includes our core values and also our detailed policies. Corporate governance is the responsibility of the Board and of each employee.

Key governance documents

• WPP Memorandum and Articles (pdf)
• Internal Control System (pdf)
• WPP Accounting Policies (pdf)
• WPP Code of Business Conduct (pdf)
• Terms of Reference of the Disclosure Committee (pdf)

Board committees

Audit committee¹ | Terms of Reference₁ (pdf) | 2005 Directors' report₁ (pdf)
Membership: Colin Day₁, Jeffrey Rosen₁, Paul Spencer₁ (chair), Stanley Morten₁

Compensation committee² | Terms of Reference₂ (pdf) | 2005 Directors' report₂ (pdf)
Membership: Philip Lader₂, Esther Dyson₂, Jeffrey Rosen₂ (chair)

Nomination committee³ | Terms of Reference₃ (pdf) | 2005 Directors' report₃ (pdf)
Membership: David Komansky₃, Philip Lader₃ (chair)