Corporate
Governance

Audit Committee:

Consisting of Graham Brown (Chair) and Jeremy Martin. The committee’s role is to ensure that the Group adopts and follows a policy of proper and timely disclosure of material financial information and reviews all material matters affecting the risks and financial position of the Group.  In particular, it oversees the annual and interim financial reports, the Group’s internal controls systems and the relationship with the Group’s external auditor. 

Remuneration Committee:

Consisting of Jeremy Martin (Chair) and Graham Brown. The committee’s role is to assist the Board in respect of remuneration policies and strategies for the Company and ensuring they are designed to align with the Company’s goals and promote long-term sustainable success. In particular, it reviews executive management performance and remuneration; it also makes recommendations to the Board for annual incentive awards on a group-wide basis, paying due regard to the interests of shareholders as a whole and the performance of the Company.

Sustainability Committee:

Consisting of Jeremy Martin (Chair), Graham Brown and Anton Du Plessis.  Cherif Rifaat is the designated director for sustainability and reports to the committee. The committee is responsible for ensuring the Board’s ongoing compliance with the ten principles of the QCA Corporate Governance Code.  It also oversees the development, implementation, and monitoring of the Company’s sustainable development in all its internal policies and operations around the Group’s Sustainability framework.

Nominations Committee:

Consisting of Jeremy Martin (Chair), Graham Brown and Peter Secker. The committee’s role is to assist the Board in regularly reviewing its own composition and those of its committees.  In particular, it leads the process on reviewing and recruiting new Board members as well as ensuring that there is effective succession planning for the Board and senior management.