Accessibility links

Investor Enquiries: +44 (0) 1293 848 570

Governance documents

Air Partner’s chief decision making body is the Board of Directors.There are currently two executive and four non-executive directors.

The Board has a Schedule of Matters reserved for its decision, which is available to download below.

The Audit Committee, Remuneration Committee and Nominations Committee are made up of non-executive directors and operate under formal Terms of Reference. Click on the links provided for membership and terms of reference of these committees.

.pdf Terms of Reference - Audit Committee - (93 kB) - 01 abr. 2015
.pdf Roles and Responsibilities of key Board members - (144 kB) - 30 mar. 2015
.pdf Share Dealing Code - (200 kB) - 01 jun. 2014
.pdf Articles of Association December 2012 - (329 kB) - 01 dic. 2012
.pdf Whistle Blowing Policy - (57 kB) - 01 may. 2012
.pdf Business Ethics Policy - (297 kB) - 01 may. 2012
.pdf Corporate Hospitality - (288 kB) - 01 may. 2012
.pdf Terms of Reference of the Nominations Committee - (79 kB) - 01 may. 2011
.pdf Schedule of Matters Reserved for Board Decision - (68 kB) - 01 oct. 2010
.pdf Terms of Reference of the Remuneration Committee - (78 kB) - 01 oct. 2010
.pdf Terms of Reference of the Audit Committee - (60 kB) - 01 oct. 2010