“We seek a high standard of corporate governance, operating effectively and efficiently, promoting a culture of openness and debate, and exercising effective stewardship over the Company’s activities”
Responsibilities
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Oversees financial reporting and advises the Board on whether the Annual Report is fair, balanced and understandable.
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Evaluates the appointment and independence of the auditors.
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Oversees portfolio valuation.
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Monitors risk management and internal controls.
Responsibilities
- Recommends Board appointments and appointments to the sub-committees of the Board.
- Advises the Board on the re-election and election of Directors at the Company’s AGM.
- Reviews Board composition and oversees succession planning.
- Supports the Chair in carrying out the Board evaluation each year.
- Reviews compliance with the UK Corporate Governance Code.
Melanie Gee
Chair of the Committee
Virginia Holmes
Senior Independent Director
Gian Piero Reverberi
Non-Executive Director
Rob Hutchinson
Non-Executive Director
Kemal Malik
Non-Executive Director
Responsibilities
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Reviews remuneration paid to the Chair of the Board.
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Recommends the remuneration of the Non-Executive Directors.
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Oversees the incentive scheme that provides long-term rewards to the Investment Manager’s team.
- Sets the Remuneration Policy for the Chair and CEO of the Investment Manager.
Gian Piero Reverberi
Chair of the Committee
Melanie Gee
Chair
Virginia Holmes
Senior Independent Director
Rob Hutchinson
Non-Executive Director
Cristina Csimma
Non-Executive Director
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