Pendragon PLC

Corporate Governance

We are committed to maintaining the highest standards of corporate governance.

The Board of Directors is collectively responsible for our long term success and for ensuring that we operate to governance which serves our best interests.  The Company complies with the main principles and specific provisions of the UK Corporate Governance Code, and has adopted a number of policies in furtherance of its corporate governance standards and statutory compliance.

Audit Committee

Mr J S King (Chair)
Mr C M Chambers
Ms G D C Kent

Remuneration Committee

Mr C M Chambers (Chair)
Mr J S King
Mr M J Egglenton
Ms G D C Kent

Nomination Committee

Mr M J Egglenton (Chair)
Mr J S King
Mr C M Chambers
Ms G D C Kent

Chairman

Mr M J Egglenton

Senior Independent Director

Mr C M Chambers