Corporate governance

Doing business with integrity

Wherever we operate, we want to ensure that the Alliance Boots name stands for fair dealing, trust and integrity. That is why we have a unified Code of Conduct, setting out in detail the way we do business.

Our Code of Conduct

This Code of Conduct has been translated into the languages in which we operate and issued to employees. It covers a wide range of issues including equal opportunities, health and safety, animal testing, ethical procurement, substance misuse, bribery, privacy, how we engage with communities, and environmental issues.

We have worked with bodies such as the Institute of Business Ethics and Business in the Community in the UK, as well as our own Group Internal Audit & Risk Management department, to ensure the Code is rigorous, robust and fit for purpose in a modern international group. If an employee is unsure about what to do in a specific situation, we encourage them to raise questions and seek appropriate advice.

Our corporate governance regime

A full description of our corporate governance regime is set out in the corporate governance section of our website at www.allianceboots.com . This reaffirms that we recognise the benefits that accrue from responsible employment and having appropriate environmental and community policies.