Board, Subsidiary and Committee Composition

In our Statement of Preferred Board, Subsidiary and Committee Composition we set out the composition for the entities within the MSV governance structure and provide guidance on the number of Board Members, Independent members and Executive members within the structure and the skills, experience and knowledge required for the business to be governed effectively.

Read how we set out the key areas of MSV's Board composition; building on the success to date with the aim of moving from strength to strength in line with required sector and wider changes. Whilst also fulfilling our values, the ‘MSV Way’ (the 2-year Corporate Plan that has been shaped around three distinct themes: People, Planet, and Place).

Read or download MSV's Statement of Preferred Board, Subsidiary and Committee Composition


Find out more about our current Board Members on the Meet the Board page