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Our Services & Support team is dedicated to keeping Meggitt’s global customers airborne and operational.

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Home/Investors/Corporate GovernanceCorporate Governance

Corporate Governance

Meggitt believes that a robust and effective governance framework is essential to support management in delivering the company’s strategy.

Below you can find information on our Board of Directors, the Group’s policies, Board governance documents and the latest Corporate Responsibility report.

Find our more about our Board of Directors

Find our more about our Executive Committee

View our Group policies

Find out more about about Corporate responsibility

Document Last reviewed and approved by the Board Notes
Roles of the Chairman and Chief Executive 2016 These document the separate and clear division of responsibilities that have been approved by the Board.
Non-executive directors terms of appointment On appointment and re-confirmed on a three yearly basis Available for inspection at the Company’s registered office during normal business hours and at the AGM.
Service contracts for executive directors On appointment and would be updated on role change or if legislation required Available for inspection at the Company’s registered office during normal business hours and at the AGM.
Schedule of matters reserved for the Board1 2018 Setting the Group strategy, approving the annual budget; Changing the Group’s capital structure and capital allocation policy; Approving acquisitions and disposals above a certain threshold; and Approving results announcements, annual reports and dividends.
Terms of Reference 2017 for Disclosure and Finance Committees
2018 for Audit, Corporate Responsibility, Nominations and Remuneration Committees
For Board Committees.
Articles of Association 2019 Available for inspection at the Company’s registered office during normal business hours and at the AGM. Also available on Companies House online.

1 If a decision is not reserved for the Board, authority lies, in accordance with authorisation policies and terms of reference, with a Board committee, a management committee, the Chief Executive or other executive director, divisional president or site director.