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Corporate governance

Direct Line Insurance Group plc and its subsidiaries (the "Group") is committed to following and maintaining high standards of corporate governance to ensure we do the right thing by our shareholders, employees, customers and other stakeholders alike, the right way.

We follow a set of principles developed to ensure our business strategies deliver value to our shareholders and other stakeholders and aim to comply with the UK Corporate Governance Code (the "Code") issued by the Financial Reporting Council, as appropriate.

This section explains how the Group is managed and run, through the Board, the Board Committees and our Group Policies.

Articles of Association

The current articles of association of the Company were adopted by special resolution on 21 September 2012 and can be found here.


Annual Report & Accounts 2016

Download Annual Report & Accounts 2016 PDF

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