At Haleon, we are committed to operating with strong corporate governance. We believe our governance structure underpins our ability to deliver the Group's strategy to create long-term value and benefit for our shareholders and stakeholders.

This section provides information on how Haleon is governed, including details on our Board and Committees, and compliance with UK and US corporate governance standards. 

Complying with the UK Corporate Governance Code

As a company with a premium listing on the London Stock Exchange, Haleon is subject to the provisions of the UK Corporate Governance Code (the “Code”), which can be found on the Financial Reporting Council’s website. For the year ended 31 December 2024, the Board considers that it complied in full with the provisions of the UK Corporate Governance Code 2018. Further details can be read in theAnnual Report and Form 20-F 2024.

New York Stock Exchange Listing Standards

Haleon is listed on the New York Stock Exchange (NYSE), and is a "foreign private issuer" under US securities laws and is subject to certain US securities laws and regulations, including the Sarbanes-Oxley Act of 2002 and the NYSE listing standards. As a foreign private issuer, the NYSE listing standards in general permit Haleon to follow UK corporate governance practices instead of those that apply to US companies, provided that any significant ways in which its practices differ are disclosed in the Annual Report and Form 20-F.

Information on our corporate governance practices and performance are outlined in theAnnual Report and Form 20-F 2024. 

Articles of Association

The articles of association were approved by special resolution at a general meeting of Haleon plc on 31 May 2022.