Governance

The Board of ITV plc is committed to business integrity and high ethical values across the Group’s operations. As an essential part of this commitment, the Board supports high standards of corporate governance and has a policy of seeking to comply with the recommendations of the UK Corporate Governance Code and voting guidelines of our major institutional investors where appropriate.

More information is available in the corporate governance section of the 2013 Annual Report

The following files are available to download:

Articles of Association (PDF)

Policy on the independence of external auditors (PDF)

Deloitte terms of engagement as Renumeration committee consultants (PDF)

Guidelines for seeking independent advice (PDF)

Terms of engagement for non-executive directors (PDF)

Schedule of Matters Reserved for the Board (PDF)

Directors indemnity  (PDF)

Conflicts of interest (PDF)

Whistleblowing Policy (PDF)

Code of Conduct (PDF)

Committee terms of reference

Audit Committee (PDF)

Disclosure committee (PDF)

General purpose committee (PDF)

Nomination committee (PDF)

Remuneration committee (PDF)

Tax and Treasury committee (PDF)

Suppliers - Terms and Conditions

ITV conducts business with a large variety of suppliers, unless a separate agreement is signed by both parties in relation to the subject matter of a purchase order, all the terms of our General Conditions of contract shall apply.

ITV standard terms and conditions (PDF)