Corporate governance

The Board is committed to high standards of corporate governance and supports the provisions and principles set out in the Combined Code on Corporate Governance.

Throughout the year ended December 31 2016, the Company has in the Directors opinion, complied with the provisions of corporate governance set out in the UK Corporate Governance Code.

Key governance documents

• WPP Memorandum and Articles (pdf)
• WPP Accounting Policies (pdf)
• WPP Code of Business Conduct (pdf)
• WPP Code of Business Conduct - Supplier Version (pdf)
• WPP Sustainability Policy (pdf)
• WPP Data Code of Conduct (pdf)
• Matters Reserved to the Board (pdf)
• WPP plc Dealing Code (pdf)
• WPP Group-wide Dealing Policy (pdf)
• Modern Slavery Statement (pdf)

Board committees

Audit Committee | Terms of Reference ¹ (pdf)
Membership: Jacques Aigrain (chair), Sol Trujillo, Tarek Farahat

Compensation Committee | Terms of Reference² (pdf)
Membership: Sir John Hood (chair), Jacques Aigrain, Roberto Quarta

Nomination and Governance Committee | Terms of Reference ³ (pdf)
Membership: Ruigang Li, Hugo Shong, Sally Susman, Roberto Quarta (chair), Daniela Riccardi