Corporate Governance

Indivior’s Guiding Principles and our Code of Conduct underpin everything we do and provide a framework for decision-making, which is aligned with our values and commitment to making decisions with integrity. Across the organization, this framework also supports our culture, which unites and guides our workforce. Our culture is a genuine differentiator, enabling and encouraging our commitment to support the patient journey to treatment and recovery. 

Compliance with the UK Corporate Governance Code

 

The UK 2018 UK Corporate Governance Code published by the Financial Reporting Council sets out standards of good practice in relation to: board leadership and company purpose; division of responsibilities; composition, succession and evaluation; audit, risk and internal control; and remuneration.
Further details about Indivior’s compliance with the Code can be found here.[insert link to ‘Compliance with UK Corporate Governance Code’ page.

 

 

The Board

The Board has a schedule of matters specifically reserved for its decision-making and approval. The key areas reserved to the Board include:


The matters reserved for approval by the Board are regularly reviewed by the Board.

The Board has delegated responsibility for the day-to-day management of the business to the Chief Executive Officer.
 

Board Composition

Details of the Board’s composition and the biographical details of each of the Directors can be found here [insert link to Board biographies]. The Directors have a valuable combination of skills and business, scientific, pharmaceutical and disease experience which continue to be relevant to Indivior.

 

Board Committees

The Board has established four principal Committees to support it in fulfilling its oversight responsibilities; these are the Audit, Nomination & Governance, Remuneration and Science & Policy Committees. Each of these Committees has certain delegated responsibilities which are set out in their Terms of Reference.

The Chair of each principal Committee reports on the activities of the committee at the following Board meeting. Copies of all papers and the minutes of meetings of the principal Committees are available to all Directors.

View information on the Board’s Committees.
 

Executive Committees

In addition to the principal committees, Indivior has four executive committees: The Executive Committee, the Disclosure Committee, the ESG Committee and the Integrity & Compliance Committee.  More detail about the executive committee can be found within this website section

 

 

 

indivior - the board

The Board

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indivior - committees

Committees

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indivior - code of conduct

Code Of Conduct

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