Board Committees

The Audit Committee is chaired by Gary Hughes, and has primary responsibility for monitoring the quality of internal controls, ensuring that the financial performance of the Group is properly measured and reported on and reviewing reports from the Group’s auditors relating to the Group’s accounting and internal controls, in all cases having due regard to the interests of Shareholders. The Audit Committee meets at least three times a year, and has unrestricted access to the Group auditors. Tim Clarke and Ken Davy are the other members of the Audit Committee. The committee’s terms of reference can be found here

The Nomination Committee is chaired by Tim Trotter, and identifies and nominates, for the approval of the Board, candidates to fill Board vacancies as and when they arise. The Nomination Committee will meet at least twice a year. Tim Clarke, Ken Davy and Gary Hughes are the other members of the Nomination Committee. The committee’s terms of reference can be found here

The Remuneration Committee is chaired by Tim Clarke, and reviews the performance of the executive Directors and determines their terms and conditions of service, including their remuneration and the grant of options, having due regard to the interests of Shareholders. The Remuneration Committee will meet at least twice a year. Gary Hughes and Ken Davy are the other members of the Remuneration Committee. The committee’s terms of reference can be found here