Investor Relations

Tim Breedon's response to Paul Myner's letter on bank bonus payments.

Paul Myners (Financial Services Secretary to the Treasury) wrote to Tim Breedon (Group CEO, Legal & General) on 28 January 2010 regarding bank bonus payments. Tim Breedon's response of 3 February is posted here at 12 noon on 26 February.


Legal & General is committed to the highest standards of Corporate Governance. In this section you will find our Corporate Governance Report for 2008 together with the Reports for the subcommittees of the Group Board: the Remuneration Committee, the Nominations Committee and the Audit Committee.

The separate Corporate Social Responsibility Report details our CSR activities during the year.

Title HTML PDF  
Corporate Governance Report Click here PDF 694.7 KB Add to Briefcase
Directors' Report on Remuneration Click here PDF 450.6 KB Add to Briefcase
Audit Committee Report Click here PDF 195.3 KB Add to Briefcase
Nominations Committee Report Click here PDF 96.7 KB Add to Briefcase

The terms of reference of these committees, along with the formal letter of appointment, can also be found below:

Title PDF  
Audit Committee Terms of Reference PDF 39.9 KB Add to Briefcase
Remuneration Committee Terms of Reference PDF 44.2 KB Add to Briefcase
Nominations Committee Terms of Reference PDF 28.9 KB Add to Briefcase
Non-executive directors' letter of appointment PDF 43.6 KB Add to Briefcase
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Legal & General Group Plc. Registered in England. Registered Number: 1417162. Registered Office: One Coleman Street, London EC2R 5AA. Legal & General Group Plc is a holding company, subsidiary undertakings of which are fully authorised as appropriate under the Financial Services and Markets Act in respect of their investment activities in the UK.
© Legal & General Group Plc 2010

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