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 2015 Annual Report

The following files are available to download:

Articles of Association 


Remuneration Policy

Policy on the independence of external auditors (PDF)

Guidelines for seeking independent advice (PDF)

Schedule of Matters Reserved for the Board (PDF)

Conflicts of interest 

Whistleblowing Policy 

Code of conduct


FIT terms of engagement as Renumeration committee consultants 


Terms of engagement for non-executive directors 

Directors indemnity 

Chairman job description

Senior Independent Director job description

Chief Executive job description

UK Governance Code Compliance

Corporate Governance

Committee terms of reference

Audit and Risk 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)