Committee Terms of Reference

The Board has established Remuneration and Audit Committees, each of which consists exclusively of the three independent Non-Executive Directors. The Nominations Committee is chaired by Daniel Kitchen, the Chairman of the Company and also includes the three other Non-Executive Directors. The terms of reference of these committees are as follows:

• The Audit Committee’s Approved Terms of Reference can be downloaded here
• The Nominations Committee’s Approved Terms of Reference can be downloaded here
• The Remuneration Committee’s Approved Terms of Reference can be downloaded here

The full Board of Directors meets on a fixed bi-monthly frequency with further ad hoc meetings as necessary. Regular quarterly meetings are held of the Audit Committee, whilst the Remuneration Committee has at least four fixed meetings a year.