Audit Committee
Andrew Donovan, Chair
Christian Yates
The Company has established an audit committee, which comprises Andrew Donovan (Chair) and Christian Yates. The audit committee’s main functions include, inter alia, reviewing and monitoring internal financial control systems and risk management systems on which the Company is reliant, considering annual and interim accounts and audit reports, making recommendations to the Board in relation to the appointment and remuneration of the Company’s auditors and monitoring and reviewing annually their independence, objectivity, effectiveness and qualifications.
Remuneration Committee
Christian Yates, Chair
Andrew Donovan
The Company’s remuneration committee comprises Christian Yates, who has held the role of Chair since 2023, and Andrew Donovan.
The Remuneration Committee will review the performance of the Executive Directors and make recommendations to the Board on matters relating to their remuneration and terms of service. The committee will meet as and when necessary, but at least once each year.
During the year ended 31 December 2023, the Committee met once to discuss the remuneration of the executive team, including the executive director.
Nominations Committee
Christian Yates, Chair
Andrew Donovan
The Company’s nomination committee comprises Christian Yates (Chair) and Andrew Donovan.
The Nominations Committee is responsible for Board recruitment and succession planning. Keeping under review the leadership of the organisation and ensuring that the Board has the right skill set required for the business. The Nomination Committee will meet as and when necessary. During 2023, the Committee did not formally meet.
