Audit Committee
The Audit Committee comprises the non-executive director and meets with the auditors on a regular basis. It examines and reviews the half year and full year results prior to their submission to the Board. The Executive Chairman attends meetings by invitation.
Remuneration Committee
The Remuneration Committee comprises the non-executive director. It makes recommendations to the Board on the Group’s policy for executive remuneration and the grant of share options and incentive schemes to all members of the Group. The Executive Chairman attends meetings by invitation.