Governance
The Board comprises an independent Non Executive Chairman, two Executive Directors and a further independent Non Executive Director who are responsible for the proper governance, strategic direction and leadership of the Group.
The Board considers it has the appropriate balance of skills and experience to meet the requirements of the business.
The Executive Management team regularly attend the monthly Board meetings to consider progress against the Group's strategy and to review current performance and short-term outlook.
Remuneration and Audit Committees of the Board meet at least twice a year to ensure proper stewardship in these areas. PWC are our auditors and attend the Audit Committee meetings.
