Janus Henderson views good corporate governance as essential to achieving the goals of the organization.

The Janus Henderson Group Board comprises a Non-Executive Chairman, a Non-Executive Deputy Chairman, one Executive Director and eight other Non-Executive Directors. The Board has delegated specific responsibilities to four standing Committees of the Board. A copy of the matters reserved to the Board is included below, together with the terms of reference for the Committees.

Schedule of matters reserved for approval by the Board

Audit Committee
Chair: Jeffrey Diermeier
Members: Glenn Schafer, Sarah Arkle, Kalpana Desai

Audit Committee Terms of Reference
Use of Auditor Policy

Compensation Committee
Chair: Lawrence Kochard
Members: Richard Gillingwater, Glenn Schafer, Angela Seymour-Jackson

Compensation Committee Terms of Reference

Nominating and Corporate Governance Committee
Chair: Richard Gillingwater
Members: Glenn Schafer, Sarah Arkle, Kalpana Desai, Jeffrey Diermeier, Kevin Dolan, Eugene Flood Jr., Lawrence Kochard, Angela Seymour-Jackson, Tatsusaburo Yamamoto

Nominating and Corporate Governance Committee Terms of Reference
Corporate Governance Guidelines
Corporate Code of Business Conduct

Risk Committee
Chair: Sarah Arkle
Members: Jeffrey Deirmeier, Kevin Dolan, Eugene Flood Jr.

Risk Committee Terms of Reference

Other policies and codes

Officer Code of Ethics
Market Disclosure and Communication Policy
Shareholder Communication Policy
Share Trading Policy
Henderson Group Pillar 3 Disclosures
Corporate Tax Strategy