Corporate Governance
The Company has adopted the QCA Corporate Governance Code and will report on that basis going forwards.
For a detailed description of the Company’s corporate governance arrangements, please refer to the FY23 corporate governance report of the Company which can be found here (see pages 53 – 71). The Board is satisfied that the Company complies with the provisions of the QCA Code; details of such compliance with the QCA Code are provided here, signposting to sections of the FY23 Annual Report, as required.
The Board has established the following Committees:
- Audit Committee, chaired by Neil Cooper
- Nomination Committee, chaired by Alan Peterson, OBE
- Remuneration Committee, chaired by Neil Cooper
The Company has adopted a Share Dealing Code which applies to Directors, PDMRs and other relevant group employees.
