Committees and Director Responsibilities

Below are details of the committees of the board of directors and their responsibilities

Nomination Committee

Andrew Magson (Chair), Andrew Boyce

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.

Remuneration Committee

Bryan Allcock (Chair), Andrew Magson

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

Andrew Magson (Chair)

To monitor the integrity of the financial statements and any formal announcements relating to financial performance, reviewing significant financial reporting judgments therein.

To review internal financial controls and internal control, along with management of strategic risks.

Overseeing the company’s relations with the external auditor.