Corporate governance

Non-Executive Directors

The terms and conditions of appointment of non-executive directors are available for inspection by appointment at the registered office during normal business hours and at the AGM.

Remuneration Consultants

Hilton Food Group plc has appointed remuneration consultants, FIT Remuneration Consultants LLP, who have no other connection to Hilton Food Group plc.

Company Secretary

The Hilton Foods Company Secretary is Robin Miller, who joined Hilton Foods in 2025.

Corporate governance downloads

16/12/25 Matters Reserved to the Board Download as PDF 143.8KB
06/07/22 Audit Committee - Terms of Reference Download as PDF 160.1KB
06/07/22 Nomination Committee - Terms of Reference Download as PDF 138.3KB
06/07/22 Remuneration Committee - Terms of Reference Download as PDF 309.5KB
18/12/25 Sustainability Committee - Terms of Reference Download as PDF 150.4KB
16/12/25 Hilton Foods Tax Strategy Download as PDF 46.9KB
15/04/25 Whistle blowing Policy Download as PDF 97.5KB
15/04/25 Anti-Bribery and Anti-Corruption Policy Download as PDF 193.3KB
04/04/24 Hilton Foods Preventing the Facilitation of Tax Evasion Policy Download as PDF 150.3KB