Corporate Governance
APM Group Ethics and Standards Board
Trust and honesty are paramount in a certification body and, to ensure that we work in accordance with our own standards, The APM Group Ltd has established an Ethics and Standards Board. The Board is led by an independent chairman with extensive management experience in the public and private sectors, who brings integrity and leadership to the Board's activities. The Board is free to investigate anything we do and to speak to anyone employed by APM Group, to ensure that we actually do and deliver what we say we will.
The Members of the Board are:
Helen Stone OBE (Chair)
Civil engineer with director level experience in project management, including interface with utilities, financial services, telecommunications and property service sectors. Promotes diversity and equal opportunities in construction.
Alan Deboo
Clergyman and Canon of Salisbury Cathedral. Has extensive HR experience in the Broadcasting, Transport and Defence sectors.
Tony Betts
Was head of the Best Practice Unit at the Office of Government Commerce (OGC) for 10 years where his responsibilities included overseeing the worldwide development, promotion and protection of ITIL® and PRINCE®.
Keith Corrie
Previously Company Secretary of The APM Group. Extensive experience of corporate, programme and project management in a wide range of sectors in the UK and overseas.
Darren Dalcher
Professor of Software Project Management at Middlesex University and Director of the National Centre for Project Management. Extensive practical and research experience in project management and software development.
Roger Flanagan
Professor of Construction Management at the University of Reading, President of the Chartered Institute of Building. Career in the construction sector, Director of Skanska AB and the Halcrow Group.
The Ethics and Standards Board is responsible for ensuring that The APM Group adheres to good governance standards and works ethically, representing the interests of all our stakeholders.
If, as a stakeholder, you would like to contact The Chair of the Board to raise a particular issue or concern, please send an email to her email address, chair-ethicsboard@apmgroupltd.com and she will respond to your enquiry as soon as possible. This email will be treated as confidential and will not be seen by internal APM Group staff.
APMG Code of Ethics
Document detailing the Ethics governance of APMG - To read the full document please download Code of Ethics - APMG.
Ethics and Standards Board Meetings - Summary Reports
- Meeting Report - 02 February 2010
- Meeting Report - 12 October 2009
- Meeting Report - 20 July 2009
- Meeting Report - 20 April 2009
- Meeting Report - 19 January 2009
- Meeting Report - 13 October 2008
- Meeting Report - 21 July 2008
- Meeting Report - 21 April 2008
- Meeting Report - 21 January 2008
