Board Committees

Directors
The Group is run by its Board of Directors which currently has seven members, three Executive Directors and four Non-Executive Directors. The Board meets regularly. The Non-executive Directors make a valuable contribution by bringing a breadth of business and relevant professional experience to the Board. The Board has overall responsibility for the Group and there is a formal schedule of matters specifically reserved for decision by the Board. It is responsible for the overall Group strategy, acquisition and divestment policy, approval of major capital expenditure and consideration of significant capital matters.

	John Wisbey - Chairman and Chief Executive Officer
	Ian Peacock - Deputy Chairman
	Michael Thomas - Managing Director, Asia Pacific
	Christopher Wright - Non-Executive Director
	Brian Crowe - Non-Executive Director
	Dan Kochav - Non-Executive Director

Ian Peacock has been nominated as the senior independent Non-Executive Director. In addition, the Board has established a remuneration committee and an audit committee with formally delegated duties and responsibilities, which have written terms of reference as summarised below.

Remuneration Committee
Brian Crowe (Chair)
Ian Peacock
John Wisbey

The remuneration committee, within agreed terms of reference, will consider all material elements of remuneration policy, remuneration and incentives of Executive Directors (including pension rights and compensation payments) and senior management with reference to independent remuneration research and professional advice.

Audit Committee
Ian Peacock (Chair)
Brian Crowe
John Wisbey

The Audit Committee’s role is to assist the Board in the effective discharge of its responsibilities
for financial reporting and internal control.