Board Committees
The Board has established two committees.
Remuneration Committee
The Remuneration Committee meets as a minimum on an annual basis to consider the remuneration and benefits of the executive and non-executive directors and senior management. The remuneration committee also meets to discuss any relevant matters as necessary.
Audit Committee
The Audit Committee meets at least twice a year to review the production of the annual report and accounts and interim statement and the appointment and remuneration of the auditors. It reviews the internal control memorandum and other findings of the audit with the external auditor.
Membership of the Committees is as follows:
Remuneration Committee
- Gerald Malone (Non Executive Chairman)
- Michael Mills (Non Executive Director)
Audit Committee
- Gerald Malone (Non Executive Chairman)
- Michael Mills (Non Executive Director)
The information on this page, which is disclosed in accordance with Rule 26 of the AIM Rules, has been updated as at 08/08/2007