Audit Committee

This comprises Nigel Keen, who chairs it, and the remaining non-executive board members. It assists the board in fulfilling its oversight responsibilities; its primary functions are to monitor the integrity of the company’s financial statements and other information to shareholders, to monitor the integrity of the company’s systems of internal control (including risk management), to oversee the company’s relationship with its external auditors and to review the effectiveness of the audit process.

Remuneration Committee

This comprises Nigel Keen, who chairs it, and the remaining non-executive board members. Its primary function is to determine, on behalf of the board, the remuneration packages of the company’s executive directors and the award of company share options to the company’s employees.

© Deltex Medical | Contact Us | Terms and Conditions | Welcome