![]() The Company regards this as an appropriate board structure. The Board consists of one Executive Director and eight Non-Executive Directors. Barry Eccleston is the senior independent director of the Board. The senior independent director should be available to shareholders if they have concerns that contact through the normal channels of the chairman, chief executive officer or chief operations officer has failed to resolve or where such contact is inappropriate. The Corporate Governance Code recommends that the board should appoint one of its independent non-executive directors as senior independent director. The Corporate Governance Code recommends that at least half the members (excluding the chairman) of the board of directors of a company with a premium listing should be non-executive directors, independent in character and judgment and free from relationships or circumstances which are likely to affect, or could appear to affect, their judgment.
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