Governance

Pantheon Infrastructure Plc is committed to maintaining high standards of corporate governance and the Directors are accountable to shareholders for the governance of the Company’s affairs.

The Board has considered the principles and recommendations of the Association of Investment Companies’ Code of Corporate Governance (“AIC Code”) published in February 2019. The AIC Code, which sets out principles and provisions regarding matters including stakeholder engagement and the culture of the Company, complements the Financial Reporting Council 2018 UK Corporate Governance Code (“UK Code”) and provides a framework of best practice for investment trusts.

The Board considers that reporting against the principles and recommendations of the AIC Code, and by reference to the AIC Guide (which incorporates the UK Code), will provide better information to shareholders.

A copy of the AIC Code can be obtained via the AIC website, www.theaic.co.uk. A copy of the UK Code can be obtained at www.frc.org.uk.

Full details and information regarding Pantheon Infrastructure Plc’s commitment to best practice Corporate Governance and associated regulations will be published in the Company’s forthcoming interim and Annual Reports.

Downloads

Matters Reserved for the Board pdf (111 KB) Download
Board Roles and Division of Responsibilities pdf (141 KB) Download
Management Engagement Committee Terms of Reference pdf (132 KB) Download
Disclosure Committee Terms of Reference pdf (151 KB) Download
Nomination Committee Terms of Reference pdf (126 KB) Download
Audit and Risk Committee Terms of Reference pdf (218 KB) Download
Remuneration Committee Terms of Reference pdf (154 KB) Download
Governance Policy pdf (135 KB) Download

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