Open main menu Close main menu
Go back
  • About Us
    Open submenu
    • Governance
    • Strategy
    • Heritage
    • Partnerships
    • Locations
  • Investors
    Open submenu
    • Regulatory News
    • Results and Presentations
    • Annual Report
    • Bondholders
    • Funding
    • Calendar
    • Consensus
    • Corporate Governance
    • Shareholder Information
    • Contacts
  • Sustainability
    Open submenu
    • Sustainability Report
    • Anti-Slavery and Human Trafficking Policy
    • Diversity and Inclusion
    • Gender Diversity
    • Responsible Procurement Policy
    • Policies
    • Community Partners
    • Contacts
  • Careers
    Open submenu
    • Apprenticeships
    • Graduates
    • Industrial Placements
    • Job Opportunities
    • Early Careers
  • Media
  • Contact Us
Location Corporate Governance

TERMS OF REFERENCE - BOARD & COMMITTEES

DOWNLOAD

Questions should be sent to investor.relations@astonmartin.com

 

Terms of reference – Audit and Risk Committee (PDF)

Terms of reference – Nomination Committee (PDF)

Terms of reference – Remuneration Committee (PDF)

Terms of reference – Sustainability Committee (PDF)

Terms of reference – Board (PDF)

Aston Martin logo
  • Contact Us
  • Privacy Policies
  • AstonMartin.com
  • Lagonda.com
  • Shop

 

ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC, England and Wales

Registered number: 06067176

Registered office: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB

 

© Aston Martin Lagonda 2022

We use cookies on our website. By continuing to use this website you consent to the storing and accessing of cookies on your device in accordance with our Cookie Policy. To learn more about cookies, how we use them on our site and how to change your settings please view our Cookie Policy.