Corporate Governance
The Board is committed to the highest standards of corporate governance.
Our Directors recognise the value and importance of meeting the principles of good corporate governance as set out in the Code.
Nomination Committee
Bill Shannon (Committee Chairman)
Kumsal Bayazit
David Stewart
Nominations Committee - Terms of Reference
Remuneration Committee
Bill Shannon (Committee Chairman)
Kumsal Bayazit
David Stewart
Remuneration Committee - Terms of Reference
Audit & Risk Committee
David Stewart (Committee Chairman)
Kumsal Bayazit
Bill Shannon
Audit Committee - Terms of Reference
Auditor Independence Policy