Investors

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