Directors’ Committees
The following Committees are composed of the company’s non-executive directors.
Audit Committee – Mike Northall
It is the Audit Committee’s role to provide formal and transparent arrangements for considering how to apply the financial reporting and internal control requirements of the Model Code, whilst maintaining an appropriate relationship with the independent auditors of the Group. The Committee comprises Mike Northall, a Non-executive Director and plans to meets at least twice a year.
Remunerations Committee – Mike Northall
The Remuneration Committee of the Board is responsible for considering executive Directors’ remuneration packages and makes its recommendations to the Board. The Committee comprises Mike Northall, a Non-executive Director and plans to meets at least twice a year. The remuneration of the Non-executive director are considered by the board as a whole