Board Committees

Audit Committee

The committee is chaired by Ben Carswell and is composed of the remaining non-executive board members. It assists the board in fulfilling its oversight responsibilities. The 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 committee comprised of the Chair, Nigel Keen, and the remaining non-executive board members. The primary function of the committee is to determine the remuneration packages of the company’s  executive directors and the award of company share options to the company’s employees, on behalf of the board.