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Bertrand Bodson CEO, Jon Hauck CFO/COO, Tony Grid CMO, Dan McCormick CDO Keywords Studios London Holborn

Corporate Governance

We believe that good corporate governance is essential to ensure we deliver long-term, sustainable value for our shareholders and achieve our purpose for stakeholders. The Board is committed to high standards of corporate governance, effective engagement with our stakeholders and rigorous oversight of strategic, financial and risk matters, to promote the long-term success of our business.

The Board has chosen to comply with the QCA Corporate Governance Code and we have based our corporate governance framework on its main principles. These arrangements are described in detail in the Chair’s Statement on Corporate Governance, which can be accessed below.

Follow the links below to read more about the skills and experience that our Directors bring to Keywords, the activities of our Board and Committees, and the global policies which govern how we do business.

Important Downloads

17/02/2023

Chair’s Statement on Corporate Governance

Download
PDF
229 KB
17/02/2023

Schedule of Matters Reserved for the Board

Download
DOCX
34 KB
17/02/2023

Chair CEO Split of Responsibilities

Download
DOCX
20 KB
17/02/2023

Admission Document

Download
PDF
1.2 MB
17/02/2023

Articles of Association

Download
PDF
386 KB

Keywords Studios plc is a public limited company
Registered in England No. 08548351
Country of Incorporation: England & Wales
Registered Office: 4th Floor, 110 High Holborn, London WC1V 6JS, United Kingdom.

Principal place of business: Keywords International Limited, Whelan House, South County Business Park, Leopardstown, Dublin 18, Dublin Ireland