Corporate Governance

The Board of Directors of Ferroglobe (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors has adopted various policies and corporate governance guidelines
Corporate Governance Documents
Title View
Audit Committee Terms of Reference
PDF
89.0 KB
Compensation Committee Terms of Reference
PDF
154.0 KB
Nominating and Governance Committee Terms of Reference
PDF
94.7 KB
Alan Kestenbaum – Section 430 (2B) Companies Act Disclosure
PDF
221.8 KB
Code of Conduct
PDF
2.2 MB
UK Modern Slavery Act Statement of Compliance 2016
PDF
623.8 KB
General Meeting 26 October 2017 – Circular, Notice and Proposed changes to Articles of Association
PDF
630.6 KB
General Meeting 26 October 2017 - General Proxy
PDF
43.7 KB
General Meeting 26 October 2017 - Broker Proxy
PDF
31.5 KB
Results of General meeting on 26 October 2017
PDF
20.5 KB
Corporate Governance Policy Statement
PDF
190.4 KB
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