Corporate governance report 93 Chairman’s letter 96 Directors and officers 100 Board leadership and company purpose 103 Section 172 Companies Act 2006 Governance 114 Division of responsibilities 120 Composition, succession and evaluation 120 – Letter from the Chair of the Nominations Committee 120 – Nominations Committee report 130 Audit, risk and internal control & regulatory 130 – Letter from the Chair of the Auditand Risk Committee– Audit and Risk Committee report130138 Remuneration 138 – Letter from the Chair of the information Remuneration Committee 142 – Directors’ Remuneration Policy 2020 153 – Implementation Report Regulatory information 172 Directors’ report 177Statement of Directors’ responsibilities in respect of the financial statements The Covid-19 crisis has demonstrated the strength of our values, our culture and our leadership, together with our determination to deliver for all our stakeholders.” Andy Harrison Chairman 92 DUNELM GROUP PLC ANNUAL REPORT & ACCOUNTS 2021