Dear Shareholder

The Board seeks to demonstrate good practice in the way we discharge our responsibilities and through our Chief Executive Officer and Chief Financial Officer seek to ensure that good corporate behaviours are instilled across the Group.

My first priority has been to expand the Board with new members who could bring strong technical backgrounds, international experience in our industry and who have specific knowledge of working with our customer base.

Bill Thomas
Chairman

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Governance Statement

The Board is committed to the highest standards of Corporate Governance.

View Chairman's Introduction Corporate Governance Statement Board of Directors

Our Board Committees

Certain of the matters specifically reserved for the Board’s decision have been delegated to three Committees with clearly defined terms of reference.

Audit Committee Nomination Committee Remuneration Committee

Code of Ethics

Spirent expects that all of its business is conducted in compliance with high ethical standards of business practice. We apply these standards to all dealings with employees, customers, suppliers and other stakeholders.

Articles of Association

Here you can read the Articles of Association of Spirent Communications plc.

Articles of Association