About Us

Corporate Governance

STV Group plc is fully committed to the higest standards of Corporate Governance, believing that such standards are vital to overall business integrity and performance and considers it crucial that it conducts itself honestly, transparently and responsibly.

The Matters Reserved for the Board, and the Memorandum and Articles of Association are available to download below.
 
Schedule of matters reserved for the Board

Articles of Association

Memorandum of Association
 
The Board considers risk management to be a key business discipline designed to balance risk and reward and to protect the Group against uncertainties that could threaten the achievement of business objectives. The Risk Management Policy and Framework together with STV’s Risk Appetite are available to download below.

Risk Management Policy

Risk appetite
 
The Business Ethics policy sets out STV’s charter for ethical business conduct.  It is supported by a range of internal policies, which are either incorporated into employee contracts of employment, or are published in the Policies section of Connect, the STV intranet.  In addition, STV’s competencies, which are used in the review of employee performance, define the required standards of ethical behaviour.
 
STV believes that implementation of the ethics policy: 
  • promotes a culture of ethical behaviour throughout the organisation 
  • sets clear standards for employees 
  • makes good business sense 
  • protects our integrity and enhances our reputation
  • supports the principles of good corporate governance.
The full business ethics policy is found below.

Business Ethics Policy

These documents are available to view online as PDF documents. In order to view these documents you must have Adobe Acrobat Viewer installed on your PC. Adobe Acrobat Viewer can be downloaded, for free, from the following address: http://get.adobe.com/reader/.