Committees of the Board of Directors

Remuneration Committee

Hugh Smith (Chairman) & William Zakroff

To determine the remuneration packages of the executive directors, approve and share option proposals for other employees and undertake investigations regarding any potential disciplinary matters regarding board members.

Audit Committee

William Zakroff (Chairman) & Hugh Smith

To oversee the monitoring of the Group's internal controls, accounting policies and financial reporting and provide a forum through which the external auditors report.