Sales: 029 2080 9098 Customer Service: 029 2085 1000
  1. Home
  2. About phs
  3. Governance

Corporate Governance

The Board of Directors, which meets monthly, is responsible for setting strategy and overseeing the executive management. It is comprised of three executive board members, as well as a number of non-executive directors, some of whom are nominated by the shareholders.

The Board has a number of sub committees, including Remuneration and Audit, which meet as required to set senior salary and rewards levels and monitor the integrity of the financial statements of the company and the appropriateness of accounting judgements made.

Our reported financial results are audited annually by independent external auditors (presently PwC) and the results reviewed by the Audit Committee of the Board.

Industry insights

Blogs

An easy way to enhance your hygiene

Phs Group author image lozenge

phs Group

18th Jan 2021

Washroom hand dispensers of soap

Blogs

Hygiene advice for safely navigating National Lockdown

Phs Group author image lozenge

phs Group

07th Jan 2021

Welsh Contact Centre Forum Awards

News

Tia makes a winning debut at the Welsh Contact Centre Forum Awards

Phs Group author image lozenge

phs Group

22nd Dec 2020

In order to ensure we are working in line with best practice, the PHS Group has a number of framework policies for our employees, covering areas including:

  • Anti-Corruption and Bribery
  • Expenses
  • Communication
  • Group Volunteering
  • Computer Use
  • Health and Safety
  • Corporate and Social Responsibility
  • In-Vehicle Monitoring
  • Dangerous Goods Security
  • Procurement Code of Ethics
  • Energy
  • Resource Management
  • Environmental Management
  • Social Media
  • Equal Opportunity
  • Training and Development
  • Whistleblowing

All our policies are subject to annual review and external audit.

Chevron Right Chevron Left Category Icon Twitter linkedin Google Plus Calendar RSS Feed Telephone Icon Airplane Icon Taxi Icon Train Icon Car Icon Email Icon Quotation icon Quotation icon closing