Committees of the Board
The board has established three principal committees; audit, nomination and remuneration - each of which has clearly defined terms of reference (approved by the Board) setting out its authority and duties.
The directors are committed to ensuring that the Company works towards compliance with the main principles of the Corporate Governance Code and throughout the year reported on the Company has been in full compliance with the Corporate Governance Code.
- Terms of reference of the audit committee
- Terms of reference of the remuneration committee
- Terms of reference of the nomination committee