The Board of BTG recognises that good corporate governance is essential to running a successful company and is committed to ensuring that high levels of corporate governance are maintained that underpin the management of the Company’s affairs.

The Board considers that the Company complied with all the provisions of Section 1 of the Combined Code on Corporate Governance published in July 2003 by the Financial Reporting Council.

BTG’s full Corporate Governance report for the year ended 31 March 2008 can be found on pages 28-34 of the 2008 Annual Report & Accounts. 

Terms of reference for the Audit, Nominations and Remuneration Committees are available by following the links below.

Audit Committee terms of reference

Nominations Committee terms of reference

Remuneration Committee terms of reference