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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 and Risk 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 - Nomination Committee - (523 kB) - 24 ene. 2018
.pdf Terms of Reference - Remuneration Committee - (531 kB) - 24 ene. 2018
.pdf Terms of reference - Audit and Risk Committee - (244 kB) - 24 ene. 2018
.pdf Business Ethics Policy - (300 kB) - 24 ene. 2018
.pdf Modern Slavery Act 2015 (the Act) Statement - (368 kB) - 24 ene. 2018
.pdf Schedule of Matters Reserved - (394 kB) - 24 ene. 2018
.pdf Roles and Responsibilities of Key Board Members - (34 kB) - 01 jun. 2016
.pdf Share Dealing Code - (265 kB) - 01 jul. 2016
.pdf Articles of Association December 2012 - (329 kB) - 01 dic. 2012
.pdf Whistle Blowing Policy - (57 kB) - 01 may. 2012
.pdf Corporate Hospitality - (288 kB) - 01 may. 2012