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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 Tax Strategy 2019 - (160 kB) - 08 ago 2019
.pdf Terms of Reference – Nomination Committee - (152 kB) - 06 feb 2020
.pdf Terms of Reference – Remuneration Committee - (170 kB) - 06 feb 2020
.pdf Terms of Reference – Audit and Risk Committee - (735 kB) - 06 feb 2020
.pdf Business Ethics Policy - (300 kB) - 24 gen 2018
.pdf Schedule of Matters Reserved - (146 kB) - 06 feb 2020
.pdf Slavery and Human Trafficking statement - (122 kB) - 30 gen 2020
.pdf Roles and Responsibilities of key Board members - (225 kB) - 01 giu 2017
.pdf Articles of Association December 2012 - (329 kB) - 01 dic 2012
.pdf Whistleblowing Policy - (160 kB) - 09 apr 2019
.pdf Corporate Hospitality - (288 kB) - 01 mag 2012