Governance

Compass Group is committed to the highest standards of corporate governance set
out in the Combined Code on Corporate Governance and supports the provisions and principles set out therein.

Throughout the year ended 30 September 2009, the Board considers that it has complied in full with the Code.

Key governance documents are available here.

• Memorandum and Articles of Association
• Schedule of Matters Reserved for the Board
• Board Committees - terms of reference
• Directors Indemnity
• Standard letter of appointment for non-executive directors