Governance Library

Current edition (approved by shareholders on 5 November 2020)

Remuneration Committee Charter (approved August 2020)

Nominating and Governance Committee Charter (approved August 2020)

Audit Committee Charter (approved August 2020)

Board Charter (approved August 2020)

Form SD - 2015

Form SD - 2016

Form SD - 2017

Form SD - 2018

Form SD - 2019

JHA Modern Slavery Statement (December 2020)

JHIplc Supplier Code of Conduct (January 2020)

JHIplc Anti-Harassment and Discrimination Policy (revised Mar 2016, 65KB)

JHIplc Anti-Bribery and Corruption Policy (2014)

JHIplc Workplace Diversity Policy (May 2021)

JHIplc Continuous Disclosure and Market Communication Policy (approved Aug 2020)

JHIplc Insider Trading Policy (approved May 2021)

JHIplc Ethics Hotline Policy (approved February 2021)

JHBP Environmental Policy

JHIplc Global Code of Business Conduct (German - revised May 2019)

JHIplc Global Code of Business Conduct (Spanish - revised May 2019)

JHIplc Global Code of Business Conduct (Danish - revised May 2019)

JHIplc Global Code of Business Conduct (Swedish - revised May 2019)

JHIplc Global Code of Business Conduct (Czech - revised May 2019)

JHIplc Global Code of Business Conduct (French - revised May 2019)

JHIplc Global Code of Business Conduct (Italian - revised May 2019)

JHIplc Global Code of Business Conduct (Dutch - revised May 2019)

JHIplc Global Code of Business Conduct (Polish - revised May 2019)

JHIplc Global Code of Business Conduct (English - revised May 2019)

JHIplc Antitrust Policy