Corporate governance

At Ultra we believe a solid corporate governance framework is essential to the long-term sustainability of our business. We are committed to upholding high governance standards to maintain trust and business integrity with our stakeholders, and ensure our ethical business practices are consistent across the group.

The Board

The role of the Board is to provide entrepreneurial leadership and direction to Ultra in promoting its long term sustainable success, taking into account the interests of all stakeholder groups. The Board is responsible for the approval of the group’s strategy and policies, the oversight of risk, controls and corporate governance, and for setting and monitoring a culture that encourages the Group’s businesses to behave ethically and in line with our values. 

The Board sets the Group’s risk appetite and satisfies itself that financial controls and risk management systems are robust, while ensuring the Group is adequately resourced, and actively engages with, and considers the needs of, all relevant stakeholders in Board decisions.

Constitutional documents

Download our Articles of Association here

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