The Board recognises its accountability to shareholders. Here at Trifast we believe in effective, entrepreneurial and prudent management, using good corporate governance practice to deliver long term success for Trifast and all its stakeholders
You can use the following pages to access the terms of reference for our Committees, the latest version of the Articles of Association, information on Directors' shareholdings and Directors´ Remuneration Policy and our Code for Business Conduct.
MEMORANDUM OF ASSOCIATION
Articles of Association
Committees & Terms of Reference
UK CORPORATE GOVERNANCE CODE
How we allocate capital
WHO WE WORK WITH
Section 172 statement
STRATEGIC TAX OBJECTIVES
This document sets out the strategic tax objectives for Trifast plc as required by Finance Act 2016, Schedule 19 para 16.
Code of business conduct
At Trifast we have a continuing commitment to conduct our business operations in a fair and ethical manner and to comply with all relevant laws and regulations, within all of our operating locations around the globe.
UPDATES ON ACTIVITIES
Modern slavery policy
This statement is published in accordance with the Modern Slavery Act 2015 and serves to provide an update on activities undertaken by the Trifast Group and to establish planned actions.