Corporate Governance

The Board is accountable for and committed to the highest standards of corporate governance.

The Company was admitted to listing on the London Stock Exchange on 24 March 2010, and during the period prior to flotation, and in the time since, the Board has taken steps to establish appropriate and adequate corporate governance arrangements and to ensure that it is in compliance with the principles of the UK Code of Corporate Governance, as published by the Financial Reporting Council in 2010 (Code).

“Good corporate governance is good business. Our governance framework supports and enables effective execution of our strategy together with high quality and timely decision making. Rigorous analysis, robust challenge, close monitoring of performance, and an appropriate system of checks and balances are combined with the entrepreneurial and creative culture of the Company. As SuperGroup has grown and developed we have evolved and improved the governance framework in line with the maturity of the Company.”

Peter Bamford