Board of Directors

The Board has a formal schedule of matters reserved for its decision including approval of the accounts and dividends, significant strategic decisions, Group budget, transactions and settlement of litigation over a certain amount, fundamental changes to the internal control system, the adoption of new employee incentivisation plans, and the delegation of authority to committees and individual directors.

Read the full schedule of matters reserved to the Board
(PDF document, 52.4KB)

Board Committees

The Board has established five standing Committees to which it has delegated certain duties and responsibilities as set out in their respective terms of reference (see below).

PDF DownloadAudit Committee - Terms Of Reference 52.3KB

PDF DownloadRemuneration Committee - Terms Of Reference 41.8KB

PDF DownloadNomination Committee - Terms Of Reference 40.2KB

PDF DownloadExecutive Committee - Terms Of Reference 34KB

PDF DownloadTreasury and Financial Committee - Terms Of Reference 40.1KB

Articles of Association

The articles of association of a company govern its internal affairs. The articles may be altered, or completely new articles may be adopted, by special resolution of the shareholders in general meeting. Misys plc's articles were last amended to take effect on 11 February 2011.

View Misys plc's current articles of association
(PDF document, 348KB)