The Board has approved a Schedule of Matters reserved for the Main Board which consists of items requiring its express approval.
Leading through a united vision
As the backbone of Mitchells & Butlers, our Board of Directors and Executive Committee know that great businesses don't just 'happen' - they require teamwork, experience and passion, and they'll be there every step of the way.
Our senior management teams
Our Board has the complementary blend of eating-out market, retailing, people, corporate finance and audit skills to shape and execute our strategy. They are also responsible to the shareholders for the good standing of the Company, the management of its assets for optimum performance and the strategy for its future development.
Key to Committee membership
- AAudit Committee
- RRemuneration Committee
- NNomination Committee
- MMarket Disclosure Committee
- EExecutive Committee
- CCorporate Resonsibility Committee
- PPensions Committee
Chief Financial Officer
Senior Independent Director
Independent Non-Executive Director
The Chairman of the Board ensures that appropriate communication is maintained with shareholders. He has responsibility for the smooth running of the Board, and for ensuring that all Directors are fully informed of matters relevant to their roles.
Mitchells & Butlers has experienced Non-Executive Directors who represent a strong source of advice and judgement, each of whom has significant commercial experience and responsibilities outside Mitchells & Butlers. All Directors are briefed by use of comprehensive papers in advance of Board meeting, and by presentations at meetings. Their understanding of the Company's operations is enhanced by regular presentations outside Board meetings and visits to the Company's operations.
Members of the Board may take independent professional advice in the furtherance of their duties and the Board has agreed a formal process for such advice to be made available. Members of the Board also have access to the advice and services of the Company Secretary and General Counsel, the Company's legal and other professional advisers and its external auditor. The terms of engagement of the Company's external advisers and its external auditor are regularly reviewed by the Company Secretary and General Counsel.
For further information regarding the Company's Shareholder relations programme, please refer to the Annual Reports and Accounts 2022 where you can also find information relating to Directors' service agreements, letters of appointment and pension arrangements.
Looking for more?
Whether you're needing more information, simply curious or wanting an answer to a burning question, we hope you'll find it here. If not, we'll be happy to help.
With a mission to be the host of life's meaningful moments, good corporate governance is key. Find out more about our ethical framework here.
Securitisation & debt information
Things are continuously changing, and we're keeping a close eye on our business securitisation and debt - and keeping you informed along the way.
Reports & Results
Access an up-to-date evaluation of our financial performance at Mitchells & Butlers, including market and analyst information, share prices and business strategy.