QCA Code Compliance

We follow the QCA Code’s 10 principles of corporate governance. The below table explains The Panoply’s practices against the principles so that you can evaluate how we apply the principles of corporate governance.

Reference Documents

The following pages should be read in conjunction with the table below.

Overview of The Panoply
Governance

REFERENCE DOCUMENT
DELIVER GROWTH
1. Establish a strategy and business model which promote long-term value for shareholdersOverview of The Panoply
2. Seek to understand and meet shareholder needs and expectationsOverview of The Panoply
3. Take into account wider stakeholder and social responsibilities and their implications for long-term successOverview of The Panoply
4. Embed effective risk management, considering both opportunities and threats, throughout the organisationGovernance
Maintain a Dynamic Management FrameworkGovernance
MAINTAIN A DYNAMIC MANAGEMENT FRAMEWORK
5. Maintain the board as a well-functioning, balanced team led by the chairGovernance
6. Ensure that between them the directors have the necessary up-to-date experience, skills and capabilitiesGovernance
1. Evaluate board performance based on clear and relevant objectives, seeking continuous improvementGovernance
8. Promote a corporate culture that is based on ethical values and behavioursOverview of The Panoply
9. Maintain governance structures and processes that are fit for purpose and support good decision-making by the boardGovernance
BUILD TRUST
10. Communicate how the company is governed and is performing by maintaining a dialogue with shareholders and other relevant stakeholdersOverview of The Panoply and Governance