The Board of Directors have established three Board Committees broadly in line with the provisions of the UK’s Corporate Governance Code:
The members of each Board Committee are appointed by the Board of Directors. Each Board Committee has Terms of Reference under which authority is delegated by the Board.
Pascal Nicodeme: Non Executive Director
Rob Nicolella: Non Executive Director
To download the Remuneration Committee Terms of Reference, see below.
Pascal Nicodeme: Non Executive Director
Rob Nicolella: Non Executive Director
To download the Audit and Compliance Committee Terms of Reference, see below
The Nomination Committee will be constituted by the Board of Directors from time to time, as required. When constituted, the Nomination Committee shall comprise of at least two directors and at least one member shall be an independent non-executive director.
To download the Nomination Committee Terms of Reference, see below