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The Directors recognise the value and importance of
meeting the standards of corporate governance set out
in the Combined Code on Corporate Governance published
by the Financial Reporting Council in June 2006. The
Corporate Governance Report section of the latest Annual
Report describes the Company's corporate governance
arrangements.
Board Committees
The Board has delegated specific responsibilities to
three standing committees of the Board: Audit, Nomination
and Remuneration.
The membership of these Committees and their terms of
reference are set out below.
Audit Committee
The Audit Committee comprises three independent non-executive
Directors:
Malcolm Heald (Chairman), Richard Kirk and Gillian Wilmot.
Nomination Committee
The Nomination Committee comprises Roger Matthews (Chairman) and two independent non-executive Directors: Malcolm Heald and Richard Kirk.
Remuneration Committee
The Remuneration Committee comprises three independent
non-executive Directors:
Richard Kirk (Chairman), Malcolm Heald and Gillian Wilmot.
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