Corporate Governance
Insight into Marks & Spencer Governance
The Board’s objective is to build a sustainable business through consistent, profitable growth and to make sure that we act responsibly in meeting our accountability to shareholders and wider stakeholders.
- View our corporate governance statement
- M&S Auditor engagement policy
- Board Diversity Policy
- s. 172 Statements
Governance Framework
See how Marks & Spencer is governed. The governance framework sets out: Individual Board Profiles; Matters reserved to the Board and Committee terms of reference
Code of Conduct
Read Marks & Spencer's Code of Conduct, which sets a floor of minimum commitments for our business conduct. These commitments are focused on key policy areas affecting Marks & Spencer, to ensure that we act in line with relevant laws and regulations, industry standards and stakeholder expectations.
Memorandum and Articles
Here you can read the Memorandum and Articles of Association of Marks and Spencer Group plc.